JUAN CARLOS APONTE BALLESTERO - 13105XXX

Comprehensive Background check of Juan Carlos Aponte Ballestero - 13105XXX

Nationality Venezuelan
National citizen document 13105XXX
Voter Precinct 38080
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to religious discrimination in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to religious discrimination in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against religious discrimination in the field of education, the right to non-discrimination in access to education and the right to protection of one's educational rights. during their situation of vulnerability due to religious discrimination.

What is the role of popular savings and credit entities in El Salvador?

Popular savings and credit entities play an important role in El Salvador by providing financial services to people and communities that do not have access to traditional banking. These entities, as popular savings and credit cooperatives, provide savings, loans and other financial services to their members, promoting financial inclusion, savings and local economic development.

How is cybercrime addressed in the Dominican Republic?

The Dominican Republic has strengthened its legal framework to address cybercrimes. Law No. 53-07 on High Technology Crimes and Crimes establishes sanctions for these crimes and promotes cybersecurity

What is the procedure for the imposition of sanctions by the State on contractors in El Salvador?

The State of El Salvador follows a clear and transparent legal process that includes exhaustive investigations, fair hearings, and the application of sanctions proportional to non-compliance committed by contractors.

What is the situation of Argentina's regional integration in Latin America?

Argentina has been an important actor in regional integration processes in Latin America, participating in organizations such as Mercosur, Unasur and Celac. These organizations seek to promote economic, political and social cooperation between the countries of the region. While Argentina has been a proponent of regional integration, it has also faced challenges in terms of political and economic differences with other member countries.

How are AML activities coordinated internationally?

International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.

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