JOSE GREGORIO GIUNTA HERNANDEZ - 11120XXX

Comprehensive Background check of Jose Gregorio Giunta Hernandez - 11120XXX

Nationality Venezuelan
National citizen document 11120XXX
Voter Precinct 25
Report Available

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What is being done to promote the participation of indigenous peoples in decision-making that affect their territories and rights?

The Honduran government has implemented policies and programs to promote the participation of indigenous peoples in decision-making that affect their territories and rights. Indigenous consultation and participation mechanisms have been established in the development of policies and projects that concern them, the titling and protection of indigenous lands has been promoted, the participation of indigenous leaders in government bodies has been strengthened, and solutions have been sought based on respect for their worldview and collective rights.

What is the process to request custody of a minor in Brazil in cases of abandonment?

To request custody of a minor in cases of abandonment in Brazil, you can go to the Guardianship Council or the competent authority and file a complaint. An investigation will be conducted and, if abandonment is confirmed, measures will be taken to ensure the child's well-being, including placement.

What is the penalty for speculation in El Salvador?

Speculation is punishable by prison sentences and fines in El Salvador. This crime involves carrying out commercial transactions with the purpose of obtaining improper profits based on irregular fluctuations in prices or goods, which seeks to prevent and punish to guarantee stability and equity in the market.

What role do client protection programs play in preventing money laundering in El Salvador?

These programs ensure that financial institutions know their customers, identifying unusual behavior that could indicate illicit activities.

What is the outlook for foreign investments in Panama?

Panama has been an attractive destination for foreign investments due to its economic and political stability, its favorable legal regime and its strategic position as a logistics hub. Foreign investments in Panama cover various sectors, such as tourism, energy, infrastructure, trade and financial services. The country has implemented policies and regulations to promote and facilitate foreign investments, which has contributed to economic growth and the development of large-scale projects.

How can the Guatemalan State promote education and awareness about the importance of due diligence in business and society?

The State can implement educational programs, awareness campaigns and collaborate with educational institutions and organizations to spread knowledge about due diligence and its benefits.

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