MIGUEL ANGEL GRASSO TOVAR - 10481XXX

Comprehensive Background check of Miguel Angel Grasso Tovar - 10481XXX

Nationality Venezuelan
National citizen document 10481XXX
Voter Precinct 1400
Report Available

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How is the misuse of information about Politically Exposed Persons in Colombia prevented?

To prevent the misuse of information on Politically Exposed Persons in Colombia, strict controls and safeguards are established. Financial institutions and regulatory bodies must have clear information security policies and train their staff in the protection of personal data. In addition, the confidentiality of information is promoted and supervision mechanisms and sanctions are established in case of non-compliance.

What is the importance of rehabilitation and social reintegration for individuals with disciplinary records in Bolivia?

Rehabilitation and social reintegration are fundamental aspects in the reintegration process of individuals with disciplinary records in Bolivian society. Rehabilitation focuses on providing these individuals with the tools and resources necessary to overcome the problems that contributed to their disciplinary behavior, such as access to mental health services, education and job training programs, and behavioral therapy. On the other hand, social reintegration focuses on facilitating their return to the community in a positive way, promoting their participation in productive and social activities that strengthen their family and community ties. Both processes are essential to help individuals rebuild their lives, overcome stigma, and prevent relapse into disciplinary behaviors.

What measures are taken to ensure the independence and impartiality of the institutions that supervise PEPs in Chile?

To guarantee the independence and impartiality of the institutions that supervise PEPs in Chile, clear rules and procedures are established, undue political influence is avoided, and integrity and professionalism in their work is promoted.

What is being done to prevent and address the sexual exploitation of women and girls in Honduras?

Actions are being implemented to prevent and address the sexual exploitation of women and girls in Honduras. This includes promoting awareness about the risks and consequences of sexual exploitation, strengthening mechanisms to protect and assist victims, and implementing laws and policies that punish those responsible. In addition, it seeks to promote comprehensive sexual education and empower women and girls so that they can make informed decisions about their sexuality and protect themselves from exploitation.

What is Paraguay's approach to international cooperation for regularly exposed people?

Paraguay seeks effective international cooperation for the regulation of exposed people. Collaborate with other nations and entities to strengthen measures against money laundering and terrorist financing.

What are the rights and obligations of parents in Ecuador?

Parents in Ecuador have the obligation to care for, protect and educate their children. They have the right to participate in making decisions related to the upbringing of their children and must provide them with food, affection and emotional support.

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