JOSE GREGORIO TORIN ORTIZ - 13906XXX

Comprehensive Background check of Jose Gregorio Torin Ortiz - 13906XXX

Nationality Venezuelan
National citizen document 13906XXX
Voter Precinct 43670
Report Available

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What are Costa Rica's policies regarding access to housing for all citizens?

Costa Rica has a policy of access to decent housing for all citizens. Social housing programs, subsidies and credits have been implemented to facilitate access to housing for low-income families. In addition, the government promotes the regulation of the real estate market, the construction of low-cost housing and the strengthening of housing cooperatives.

How are money laundering challenges related to real estate and property investment in Peru addressed?

Investment in real estate and properties in Peru can be a target for money laundering. To address these challenges, regulations have been implemented that require due diligence in real estate transactions and the identification of buyers and sellers. Authorities monitor these activities and verify the legitimacy of the transactions. The traceability of real estate transactions is essential to prevent money laundering in this sector. In addition, cooperation with real estate agents and professionals in the sector is promoted.

What is the approach of the executive branch in El Salvador to ensure due diligence in cybersecurity?

Establishes security protocols, promotes awareness of cyber risks and regulates the secure handling of digital information.

What is the situation of LGBT+ rights in Honduras?

The LGBT+ community in Honduras faces discrimination, violence and lack of legal protection. Activists fight for equal rights and protection from hate-motivated violence.

What is being done to promote gender equality in scientific research in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in scientific research. This includes promoting the equal participation of women in research, supporting the training and development of scientific careers for women, eliminating gender bias in the evaluation and financing processes of research projects, and promoting equal opportunities in access to resources and recognition in the scientific field.

How is the protection of human rights ensured within the framework of Paraguayan legislation against the financing of terrorism?

Paraguayan legislation includes provisions that guarantee respect for human rights even in cases related to the financing of terrorism, ensuring a balance between security and individual freedoms.

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