LUIS ALEXANDER REINA - 13768XXX

Comprehensive Background check of Luis Alexander Reina - 13768XXX

Nationality Venezuelan
National citizen document 13768XXX
Voter Precinct 14381
Report Available

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What is the approach to rehabilitation and social reintegration in the Paraguayan prison system?

Rehabilitation and social reintegration are central objectives in the Paraguayan prison system. The legislation seeks to provide programs and resources that allow incarcerated individuals to acquire skills, access education, and participate in activities that facilitate their reintegration into society. An approach is promoted that recognizes individuals' potential for change and seeks to reduce criminal recidivism. Rehabilitation and social reintegration are considered essential elements to achieve an effective prison system and contribute to its construction.

What is Guatemala's participation in regional and international initiatives against money laundering?

Guatemala actively participates in regional and international initiatives against money laundering. It collaborates with organizations such as the Caribbean Financial Action Task Force (CFATF) and seeks to align itself with international standards. This participation strengthens global cooperation in the fight against money laundering and promotes effective practices at the national level.

What guarantees exist for the protection of the rights of people in situations of digital violence in Brazil?

Brazil recognizes and protects people in situations of digital violence. These rights include protection against digital violence, promotion of online safety, education on the responsible use of digital technologies, and accountability of those responsible for digital violence.

What is being done to promote gender equality and the protection of women's rights in the field of tourism in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the field of tourism. Policies and programs are promoted that encourage the participation and leadership of women in the tourism industry, training and support is provided to strengthen the entrepreneurship and employability of women in the sector, and work is being done to eliminate exploitation and gender violence in tourism.

Can I use my Personal Identification Document (DPI) as proof of identity when carrying out retirement procedures in Guatemala?

Yes, the DPI can be used as valid proof of identity when carrying out retirement procedures in Guatemala. When applying for retirement or pension benefits, the DPI may be required to verify the identity of the applicant.

What measures are taken to guarantee gender equality in the KYC process in the Dominican Republic?

To guarantee gender equality in the KYC process in the Dominican Republic, financial institutions promote non-discrimination in the treatment of clients based on their gender. The hiring of diverse staff is encouraged and gender and diversity training is offered for staff involved in KYC. In addition, awareness campaigns are carried out on gender equality and the importance of avoiding gender bias in the compliance process. Gender equality is an important goal throughout the financial system.

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