JUAN ALEJANDRO CACERES - 17095XXX

Comprehensive Background check of Juan Alejandro Caceres - 17095XXX

Nationality Venezuelan
National citizen document 17095XXX
Voter Precinct 50756
Report Available

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How is the effectiveness of sanctions on contractors evaluated in reducing corrupt practices in the construction sector in Peru?

The effectiveness of sanctions on contractors in reducing corrupt practices in the construction sector in Peru is evaluated through [details on corruption indicators, results reports]. This allows for continuous adjustments to maximize positive impact.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of political participation in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of political participation. These rights include equal opportunities, accessibility in electoral processes and political spaces, the adaptation of systems and procedures to guarantee the full participation of people with disabilities, and the promotion of inclusive and equitable political representation of all people. People with disabilities.

How long does it take to process the personal identity card in Panama?

The process of issuing a personal identity card in Panama can take several weeks, depending on the workload of the Civil Registry and the Community Boards.

Can a savings account intended for specific purposes, such as education or health, be seized in Brazil?

In Brazil, savings accounts intended for specific purposes, such as education or health, are generally protected and cannot be seized. These accounts have a specific purpose and are subject to regulations that safeguard the funds for the stated purpose. However, it is important to comply with the specific requirements and conditions established by law to enjoy this protection.

How is the violation of human rights treated in Ecuador?

The violation of human rights is punished, and the protection of the fundamental rights of citizens is encouraged.

What measures are being taken in Peru to prevent money laundering related to the illegal exploitation of gold?

Illegal gold exploitation is a common source of money laundering in Peru. To prevent this, regulations are being implemented that require traceability of gold production and marketing. The National Superintendency of Customs and Tax Administration (SUNAT) supervises these activities and verifies the legitimacy of the operations. In addition, efforts are made to combat illegal mining and gold smuggling, which is often linked to money laundering. Cooperation with international organizations is important in this fight.

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