MARVIS JOSE CARRASQUEL GRATEROL - 18909XXX

Comprehensive Background check of Marvis Jose Carrasquel Graterol - 18909XXX

Nationality Venezuelan
National citizen document 18909XXX
Voter Precinct 26140
Report Available

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How is the registration process carried out in the National Registry of Trade Union Associations in Argentina?

The registration process in the National Registry of Trade Union Associations in Argentina is carried out through the Ministry of Labor, Employment and Social Security. You must complete the registration form, present the required documentation, such as the union's statute and member information, and meet the requirements established for registration as a union association.

What is the role of the Attorney General's Office in the protection of fundamental rights in Venezuela?

The Attorney General's Office in Venezuela is the body in charge of criminal investigation and prosecution in the country. In the context of fundamental rights, the Prosecutor's Office has the responsibility of investigating human rights violations and guaranteeing access to justice for victims. This involves investigating cases of violence, abuse or state negligence that affect people's fundamental rights, and carrying out legal actions to punish those responsible. In addition, the Prosecutor's Office can also play a preventive role by promoting the protection of rights in society.

What is the role of non-governmental organizations (NGOs) in overseeing PEP regulations in Mexico?

NGOs can monitor the implementation of regulations, promote transparency and report possible rights violations in relation to PEP regulations.

How are human trafficking crimes punished in Colombia?

Human trafficking in Colombia is sanctioned by Law 985 of 2005. The penalties for this crime are severe and seek to prevent the exploitation and illegal trade of people. In addition to criminal sanctions, measures are implemented to protect victims of human trafficking.

What differences exist in the regulation of disciplinary records between the various professions in El Salvador?

The differences in the regulation of disciplinary records between the various professions in El Salvador can be significant. Each profession may have specific requirements and standards in their disciplinary records.

How does risk management related to PEP affect the perception of Colombia as a tourist destination, especially in terms of security and transparency?

The management of risks related to PEP affects the perception of Colombia as a tourist destination, especially in terms of security and transparency. The effective implementation of security measures and transparency in processes contribute to creating a reliable and attractive tourist environment. Tourists value integrity in service delivery and the prevention of corrupt practices. Proper management of these risks not only strengthens security for visitors, but also contributes to the construction of a positive image of Colombia as a tourist destination, boosting the tourism industry in the country.

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