JUAN JOSÉ SEIJAS - 23709XXX

Comprehensive Background check of Juan Jos㉠Seijas - 23709XXX

Nationality Venezuelan
National citizen document 23709XXX
Voter Precinct 3062
Report Available

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What is the role of civil society in supervising PEP activities in Argentina?

Civil society plays a crucial role in overseeing PEP activities in Argentina. Citizen participation is encouraged to strengthen accountability and transparency in public management. Non-governmental organizations and individual citizens can contribute to the identification of possible irregularities and press for more thorough investigations. This active involvement of civil society complements government measures and reinforces the responsibility of the PEPs to the population.

What are the functions of the president in Panama?

The president in Panama is the head of state and government. Its responsibilities include implementing policies, representing the country at national and international levels, enacting laws, and supervising public administration.

How is the participation of the private sector promoted in the prevention of money laundering in Chile?

Chile encourages the active participation of the private sector in the prevention of money laundering through associations and working groups that allow collaboration between companies and government authorities.

How does the State supervise the return of security deposits at the end of lease contracts in El Salvador?

There may be regulations that regulate the return of deposits and establish deadlines for their refund.

How is gender discrimination addressed in the justice system in Brazil?

Brazil In Brazil, actions have been implemented to address gender discrimination in the justice system. Training and awareness of judicial operators on the gender perspective has been promoted, specialized courts in domestic violence have been created and access to justice mechanisms for women have been strengthened, with the aim of guaranteeing an effective and fair response. in cases of discrimination and gender violence.

What has been done to prevent and address discrimination and gender violence in the religious sphere in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in the religious sphere. Interreligious dialogues and spaces for reflection on gender equality have been promoted, work has been done to train and raise awareness of religious leaders, and reporting and attention mechanisms for cases of gender violence in the religious sphere have been strengthened.

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