JOSE GREGORIO CEGARRA YANEZ - 19670XXX

Comprehensive Background check of Jose Gregorio Cegarra Yanez - 19670XXX

Nationality Venezuelan
National citizen document 19670XXX
Voter Precinct 39476
Report Available

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Ecuador recognizes and protects the right to protection of the rights of people in situations of human trafficking. Policies and programs are promoted to prevent, punish and eradicate human trafficking, as well as to provide protection and comprehensive assistance to victims. This includes access to support services, protection of your identity, access to justice and international cooperation in the fight against human trafficking.

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In Honduras, there are financing options for agricultural development projects. These options include loans and lines of credit offered by financial institutions specialized in the agricultural sector, government financial support programs for agricultural projects, international cooperation funds and rural development programs. These financial resources are intended to promote agricultural production, the modernization of the sector and sustainable development in the agricultural field.

What is the crime of reckless homicide in Mexican criminal law?

The crime of reckless homicide in Mexican criminal law refers to causing the death of another person due to lack of care or negligence in carrying out a dangerous activity, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of recklessness and the consequences of the homicide.

What is the impact of disciplinary history on eligibility to participate in technical and vocational training programs in Argentina?

Disciplinary history may have an impact on eligibility to participate in technical and vocational training programs in Argentina. Educational institutions can evaluate the suitability of candidates, considering the security and relevance of the background to the training program.

What measures does the State of Panama adopt to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes?

The State of Panama adopts specific measures to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes. These measures include information security protocols, restrictions on access to sensitive data, and the implementation of secure technologies. The goal is to protect the privacy of PEPs while meeting due diligence requirements. The State strives to balance the need to maintain confidentiality with the importance of preventing illicit activities linked to PEP.

What is the role of justice in the prosecution of acts of corruption of politically exposed people in El Salvador?

Justice plays a fundamental role in the prosecution of acts of corruption by politically exposed people in El Salvador. The courts and justice system have the responsibility to investigate, prosecute and punish those who commit acts of corruption. This implies guaranteeing due process, impartiality in trials and the application of proportional sanctions. Furthermore, justice plays a preventive role by sending a clear message that corruption will not be tolerated and those responsible will be brought to justice.

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