MARCO ANTONIO ANDRADE DIAZ - 19486XXX

Comprehensive Background check of Marco Antonio Andrade Diaz - 19486XXX

Nationality Venezuelan
National citizen document 19486XXX
Voter Precinct 34003
Report Available

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What is the role of the Ministry of Environment and Sustainable Development in Colombia?

The Ministry of Environment and Sustainable Development is responsible for formulating and executing policies on environmental matters and sustainable development in Colombia. Its main function is to protect and conserve natural resources, promote the responsible use of ecosystems, mitigate climate change and promote environmental sustainability in the country.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by human trafficking in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by human trafficking. There are laws and policies that seek to prevent and combat human trafficking, protect victims and prosecute those responsible for this crime. The identification, assistance and protection of trafficking victims is promoted, including access to health services, accommodation, legal advice and social reintegration. In addition, awareness-raising, training and international cooperation actions are carried out to address this problem in a comprehensive manner.

How is transparency guaranteed in identity verification processes that involve the State in Paraguay?

Transparency is guaranteed through the clear disclosure of procedures and policies in identity verification processes with the State in Paraguay.

What are the rights of children in cases of de facto couples in Argentina?

In cases of common-law couples in Argentina, children have the same rights as in any other type of family union. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

What measures are taken to prevent corruption in PEP-related government procurement in Peru?

To prevent corruption in government procurement related to PEP in Peru, regulations are established that promote competition, transparency and accountability in public procurement processes.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Peru?

In Peru, cooperation between the public and private sectors is promoted in the prevention of money laundering through active participation in working groups, committees and working groups made up of representatives of both sectors. These instances allow the exchange of information, the discussion of best practices, the identification of risks and the coordination of efforts to effectively prevent and combat money laundering.

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