JOSE GREGORIO TORRES GUDIÑO - 24566XXX

Comprehensive Background check of Jose Gregorio Torres Gudiño - 24566XXX

Nationality Venezuelan
National citizen document 24566XXX
Voter Precinct 54495
Report Available

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What is the situation of the rights of people with disabilities in the educational field in Venezuela?

The situation of the rights of people with disabilities in the educational field in Venezuela has been the subject of concern. Despite regulatory advances in inclusive education, challenges persist in terms of accessibility, lack of resources, and teacher training to meet the needs of people with disabilities. Civil society organizations and defenders of the rights of people with disabilities have worked to promote and protect their educational rights, as well as to demand policies and programs that guarantee their access to inclusive and quality education.

How is the problem of migration in Peru addressed?

Peru has experienced a significant increase in migration in recent years. To address this problem, the government has implemented measures such as the regularization of migrants, the implementation of integration and support programs, and regional and international cooperation to manage migratory flows in a safe and orderly manner.

What is the role of civil society in preventing and fighting corruption of Politically Exposed Persons in Panama?

Civil society plays a fundamental role in preventing and fighting PEP corruption in Panama. Civil society organizations can conduct investigations, promote transparency and accountability, advocate for legal reforms, and raise public awareness of the importance of integrity in political life.

How does the State influence the continuous improvement of Due Diligence legislation in El Salvador?

The State regularly updates laws and regulations based on best practices and international experiences.

What is the penalty for fraud in El Salvador?

Penalties for fraud can vary depending on the severity of the crime and the amounts defrauded. It is generally punishable by significant prison sentences and fines.

Does Guatemalan AML legislation only apply to financial institutions?

No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.

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