JOSE GONZALO MONCADA SANCHEZ - 9132XXX

Comprehensive Background check of Jose Gonzalo Moncada Sanchez - 9132XXX

Nationality Venezuelan
National citizen document 9132XXX
Voter Precinct 18811
Report Available

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How is the active participation of civil society promoted in the supervision of government processes and development projects, especially in the early detection of possible risks related to PEP?

The active participation of civil society in the supervision of government processes and development projects is promoted through the implementation of mechanisms that allow collaboration between the government and civil society organizations. Spaces for dialogue and consultation are established that involve civil society in decision-making and project supervision. The dissemination of relevant information and the training of civil society in the identification of possible risks related to PEP contribute to the early detection of irregularities. The promotion of transparency and citizen participation strengthens accountability and guarantees that society has an active role in monitoring the integrity of government management and the implementation of development projects.

How does due diligence affect community development projects in rural areas of Colombia, considering social inclusion, local economic development and cultural preservation?

In community development projects in rural areas of Colombia, due diligence involves evaluating social inclusion, local economic impact, cultural preservation, and active community participation. This ensures that projects generate tangible benefits for local communities and contribute to sustainable development.

What are the rights of people displaced by water infrastructure development projects in El Salvador?

People displaced by water infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What are the official identification documents in Ecuador?

In Ecuador, the official identification documents are the citizenship card, the passport and the refugee card.

What is the situation of the rights of LGBTQ+ women in Peru?

In Peru, LGBTQ+ women face additional challenges in fully exercising their rights due to discrimination and violence based on their sexual orientation and gender identity. Although progress has been made in terms of legal recognition of same-sex couples and gender identity, obstacles still remain and greater protection and guarantee of their rights is required in all areas, including access to health, education and non-discrimination.

What role do citizens and companies play in preventing money laundering in Honduras?

Citizens and businesses play a crucial role in preventing money laundering in Honduras. They must fulfill their responsibilities to report suspicious transactions, comply with due diligence requirements, and avoid engaging in activities that could facilitate money laundering.

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