JUAN CARLOS GUZMAN ALCALA - 16717XXX

Comprehensive Background check of Juan Carlos Guzman Alcala - 16717XXX

Nationality Venezuelan
National citizen document 16717XXX
Voter Precinct 4962
Report Available

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How is collaboration between the State of El Salvador and civil society promoted in the promotion of good practices and awareness about verification on risk lists?

Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.

How can contractors in Mexico recover from sanctions and return to operating in the market?

Sanctioned contractors can work on rehabilitating their image and comply with the imposed obligations. This may include paying fines, correcting deficiencies, and implementing stronger compliance policies.

What measures are taken to promote the political participation of minority and vulnerable groups in Ecuador?

Measures are taken to promote the political participation of minority and vulnerable groups in Ecuador. These measures include the promotion of gender equality and the inclusion of women in decision-making positions, the protection of the rights of indigenous peoples and Afro-descendant communities, and the elimination of barriers that limit the participation of people with disabilities. Diversity is encouraged and affirmative actions are implemented to ensure representation of historically excluded groups.

What is the situation of women's rights in informal work contexts in Honduras?

Women working in the informal sector in Honduras face challenges in exercising their labor rights. They may face low wages, lack of social protection and precarious working conditions. It is necessary to strengthen the protection and labor rights of women in the informal sector, promoting their access to health services, social security and development opportunities.

What is the importance of the relationship between Mexico and the Caribbean countries?

The relationship between Mexico and the Caribbean countries is important in terms of economic, political and cultural cooperation. Both regions share historical, cultural and geographical ties, which promotes bilateral and multilateral collaboration in areas such as trade, tourism, security and natural disaster mitigation.

What is the process to request modification of custody in Mexico?

The process to request modification of custody in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that demonstrate a substantial change in circumstances that justifies the modification of custody. The judge will evaluate the request and make a decision based on the best interests of the minor.

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