MARCO ANTONIO PERERA - 13291XXX

Comprehensive Background check of Marco Antonio Perera - 13291XXX

Nationality Venezuelan
National citizen document 13291XXX
Voter Precinct 38990
Report Available

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What measures have been taken to guarantee the right to religious freedom in Venezuela?

In Venezuela, the right to religious freedom is guaranteed by the Constitution and by specific laws. This implies that people have the right to profess and manifest their religion, as well as to participate in religious practices and celebrations. Furthermore, the State has the obligation to protect and promote religious diversity and guarantee respect for the rights of people belonging to different religious denominations. Despite this, there have been concerns about cases of discrimination or restrictions on religious freedom in the country.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of extreme poverty?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of extreme poverty. Social assistance and human development programs are implemented, providing support in areas such as food, health, education and housing. Social inclusion policies are strengthened and the participation of people living in poverty in decision-making that affects them is promoted. In addition, social protection measures are established and seek to guarantee access to basic services and fundamental rights to overcome extreme poverty.

What documentation is needed to obtain a RUT for a natural person abroad?

The documentation necessary to obtain a RUT for a natural person abroad includes the Chilean identity card or passport, a certificate of residence abroad and other documents required by the consulate.

What are the differences in due diligence procedures in Mexico compared to other countries?

Due diligence procedures in Mexico may vary compared to other countries due to local laws and regulations, business and cultural practices, and risks specific to the Mexican market. It is important to adapt the due diligence process to address these differences and ensure an accurate assessment.

What is the process for electing members of the National Council for Children and Adolescents in Ecuador?

The members of the National Council for Children and Adolescents are chosen through a selection and appointment process. The Organic Law for the Comprehensive Protection of Girls, Boys and Adolescents establishes that members must be selected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the National Council for Children and Adolescents are appointed for a specific period and have the responsibility of promoting and protecting the rights of girls, boys and adolescents in Ecuador.

What security measures should non-financial institutions implement to prevent money laundering in Paraguay?

Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.

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