JOSE GREGORIO CARABALLO FIGUEROA - 10389XXX

Comprehensive Background check of Jose Gregorio Caraballo Figueroa - 10389XXX

Nationality Venezuelan
National citizen document 10389XXX
Voter Precinct 13642
Report Available

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What is being done to promote gender equality in the sports and physical activity sector in Peru?

In Peru, actions are being implemented to promote gender equality in the sports and physical activity sector. It seeks to promote the equal participation of women in all sports disciplines, as well as in leadership and decision-making roles in sports organizations. The elimination of barriers and gender stereotypes that limit women's participation in sport is promoted. Additionally, training and support opportunities are provided for the development of sports skills and access to resources and support programs. The visibility and recognition of women's achievements in sports is promoted, and an even sports culture free of discrimination is promoted.

What role do non-bank loans play in money laundering in Brazil?

Non-bank loans can be used to launder money by providing an avenue to obtain illicit financing through unregulated lenders, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.

How can I apply for an operating license for a rail freight transportation services business in El Salvador?

To request an operating license for a rail freight transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.

What is the legal approach to the adoption of minors who have been in financial education programs in Guatemala?

The legal approach to the adoption of minors who have been in financial education programs in Guatemala involves considering the adopters' ability to provide sound financial education to the child. The aim is to guarantee the continuity of the support necessary for the development of financial skills in the new family environment.

What is the legal framework for the prescription of crimes in El Salvador?

The prescription of crimes is regulated by the Penal Code, establishing the period in which criminal action can be exercised, avoiding the indefinite prosecution of a crime.

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

People displaced by cultural 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 the preservation of one's cultural identity.

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