JUAN CARLOS SANTANDER GELVIS - 20012XXX

Comprehensive Background check of Juan Carlos Santander Gelvis - 20012XXX

Nationality Venezuelan
National citizen document 20012XXX
Voter Precinct 11683
Report Available

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What measures are being taken to address violence and discrimination against indigenous women in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous women, including economic and social empowerment programs, access to culturally appropriate health and justice services, as well as the promotion of their rights and participation in decision-making.

What legislation regulates the crime of child pornography in Guatemala?

In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess or consume pornographic material that involves minors. The legislation seeks to protect children and adolescents from sexual exploitation and guarantee their well-being and healthy development.

What are the identity verification procedures in the energy sector in Chile?

In the energy sector in Chile, the identity of consumers is verified through the identity card and the supply address. Utility companies may also require contracts and ownership documents to establish the identity of users. This is necessary for the provision and billing of electricity, gas and water services.

Can an employer deny employment to someone based on a criminal record in Panama?

Employers in Panama may consider criminal records when making employment decisions, but must follow labor regulations and respect worker rights.

How does Law 453 on Social Participation and Control in Bolivia affect the compliance practices of companies and what actions should they take to effectively integrate social participation into their operations?

Law 453 seeks to promote citizen participation in government decisions. Companies must consider public opinion in their operations and projects. To comply with this law, it is essential to establish citizen participation mechanisms, such as public hearings and consultations. Transparency in communication and the integration of community comments into business decisions are essential to meet the expectations of Law 453.

What measures are taken to ensure transparency and accountability for Politically Exposed Persons in Brazil?

Various measures are taken to ensure transparency and accountability for Politically Exposed Persons in Brazil. This includes the disclosure of declarations of assets and interests, the publication of reports on the use of public resources, the implementation of control and oversight mechanisms, and the promotion of citizen participation in the supervision of the actions of political leaders. In addition, sanctions and legal consequences are established in case of misconduct.

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