NERIO ELIAS NARVAEZ GASTELLO - 7047XXX

Comprehensive Background check of Nerio Elias Narvaez Gastello - 7047XXX

Nationality Venezuelan
National citizen document 7047XXX
Voter Precinct 19004
Report Available

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What is the role of human rights education in preventing rights violations in Venezuela?

Human rights education plays a fundamental role in preventing rights violations in Venezuela. Through education, values such as respect, tolerance, justice and equality can be promoted, laying the foundations for a more just society that respects human rights. Human rights education can strengthen citizen awareness, encourage active participation, develop skills for peaceful conflict resolution, and promote a culture of respect and protection of fundamental rights. It is essential to integrate human rights education into school programs, teacher training and the training of professionals in different fields.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

What is the impact of migration on educational quality in Mexico?

Migration can impact educational quality in Mexico by influencing student enrollment, teacher training, and school infrastructure in areas of origin and destination of migrants, which can affect access, equity, and academic performance of students. .

What rights do children have in relation to child support in the Dominican Republic?

Beneficiary children have the right to receive adequate and sufficient alimony to allow them to maintain an adequate standard of living. Additionally, they have the right to receive appropriate care, education and medical attention, which are responsibilities shared by both parents.

What measures have been implemented in Ecuador to prevent money laundering in the real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the real estate sector. These include the obligation to perform due diligence in identifying clients, reporting cash transactions over certain amounts, and verifying the legitimacy of funds used in real estate transactions. In addition, cooperation between real estate agents and authorities is promoted to detect and prevent money laundering in this sector.

What are the regulations related to the export of agricultural products in sales contracts in the Dominican Republic?

The export of agricultural products from the Dominican Republic is subject to specific regulations. Suppliers must comply with quality regulations, labeling and export requirements for agricultural products. Additionally, it is important to consider international trade agreements that may affect the export of agricultural products.

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