JUAN CARLOS SAAVEDRA PRIETO - 10087XXX

Comprehensive Background check of Juan Carlos Saavedra Prieto - 10087XXX

Nationality Venezuelan
National citizen document 10087XXX
Voter Precinct 58480
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of the culture of peace and the peaceful resolution of conflicts?

The government of El Salvador has established policies to promote the culture of peace and the peaceful resolution of conflicts. Education in peace values is encouraged, dialogue and mediation are promoted as tools for conflict resolution, and justice and citizen security mechanisms are strengthened to prevent and control violence. Citizen participation is promoted in the construction of a culture of peace, involving civil society, community organizations and key actors in the promotion of peaceful coexistence and respect for human rights.

Can I request expungement if I have been convicted of a smuggling crime?

Contraband crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for smuggling crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

Can a company in Panama challenge a sanction imposed for hiring a sanctioned contractor?

Yes, a company may have the right to challenge a sanction and present valid legal arguments to challenge the decision based on the hiring of a sanctioned contractor.

What is the impact of an embargo on cooperation regarding the rights of people without access to telecommunications services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people without access to telecommunications services in Costa Rica. Trade and financial restrictions can make it difficult to access telecommunications services, such as telephone and Internet, which can affect communication, access to information and participation in society. This can limit people's ability to stay connected, access online services, participate in distance education, and pursue economic opportunities. Costa Rica can strengthen its telecommunications infrastructure, promote digital inclusion and seek collaborations with the private sector and international organizations to guarantee access to telecommunications services during an embargo.

What specific measures are taken to prevent misuse of accounts and services under KYC in Panama?

Within the KYC framework in Panama, specific measures are taken to prevent misuse of accounts and services. Financial institutions must establish controls and continuous monitoring to detect unusual activities, report suspicious transactions to the Financial Analysis Unit (UAF) and, where necessary, close accounts or suspend services to prevent risks of money laundering and terrorist financing.

What are the rights of women working in the construction sector in Peru?

Women working in the construction sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the construction sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the construction sector.

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