LUIS JOSE CHAPARRO BERNAEZ - 25244XXX

Comprehensive Background check of Luis Jose Chaparro Bernaez - 25244XXX

Nationality Venezuelan
National citizen document 25244XXX
Voter Precinct 4820
Report Available

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What is the role of the Ministry of Culture in the regulation and supervision of cultural activities in relation to money laundering in the Dominican Republic?

The Ministry of Culture participates in the regulation of cultural activities to prevent the use of money laundering in this sector

What is the legal protection of the rights of people in situations of gender-based violence in the area of participation in cultural and social life in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of participation in cultural and social life is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence, guaranteeing equal opportunities and the full enjoyment of cultural and social rights. Mechanisms for reporting and caring for victims are strengthened, equitable participation free of violence in cultural and social life is promoted, education in gender equality is promoted and the creation of safe spaces free of discrimination for all is promoted. people, regardless of their gender.

What is the maximum period to request a modification of alimony in Ecuador due to changes in circumstances?

The maximum deadline to request a modification of alimony in Ecuador due to changes in circumstances is variable, but it is generally recommended to file as soon as possible after significant changes occur to avoid accumulating debt or additional legal problems. .

What is being done to promote gender equality in education in Colombia?

In Colombia, policies and programs have been implemented to promote gender equality in education. It seeks to eliminate gender stereotypes in educational content, promote the equal participation of girls and women in scientific and technological areas, and guarantee a safe school environment free of discrimination. In addition, teacher training from a gender perspective is promoted to promote inclusive and equitable education.

What constitutes the crime of non-compliance with alimony in Chile?

In Chile, non-compliance with alimony is considered a crime and is punishable by the Civil Code and the Penal Code. This crime involves failing to comply with the obligation to provide the necessary financial support to children or spouse within the framework of a family relationship. Penalties for non-compliance with child support may include fines, arrest sentences, and other coercive measures.

How is collaboration between the private sector and government authorities encouraged in the investigation of money laundering cases in Colombia?

Collaboration between the private sector and government authorities in the investigation of money laundering cases in Colombia is encouraged through active participation in joint working groups, exchange of information and the creation of efficient mechanisms to report and address suspicious transactions. .

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