OMAR ALEXANDER FIGUERA TOCORE - 15789XXX

Comprehensive Background check of Omar Alexander Figuera Tocore - 15789XXX

Nationality Venezuelan
National citizen document 15789XXX
Voter Precinct 64340
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their gender rights and preventing gender violence?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the field of protection of their gender rights and prevention of gender violence, including the promotion of gender equality policies, training of security forces in gender approaches and strengthening care services for victims of violence. Initiatives are being developed to promote the participation of migrants in the prevention and eradication of gender violence, as well as to guarantee their access to support and protection services.

How is equity ensured in access to economic opportunities and development projects, especially in regions that have historically faced challenges of exclusion and marginalization in Colombia?

Equity in access to economic opportunities and development projects, especially in historically excluded regions, is ensured through the implementation of inclusive policies and specific measures. Clear criteria are established in project allocation processes to ensure fair and equitable distribution of resources. In addition, the active participation of local communities in decision-making is promoted, ensuring that their needs and aspirations are considered. Risk management related to PEP also includes the prevention of practices that may accentuate inequalities, ensuring that the benefits of the projects reach all layers of Colombian society, thus contributing to the reduction of the inequality gap.

Does my judicial record affect my ability to obtain a work permit in Argentina?

Judicial records can have an impact on the possibility of obtaining a work permit in Argentina. Immigration authorities may consider criminal or contravention records as part of the evaluation of the applicant's suitability and security to work in the country.

What role does the State play in the regulation of rental contracts in El Salvador?

The State regulates and establishes laws that govern the rights and responsibilities of landlords and tenants in contracts.

Is there international cooperation in the fight against money laundering in El Salvador?

Yes, El Salvador maintains cooperative relations with other countries and international organizations in the fight against money laundering. This includes the exchange of financial information and collaboration in investigations to effectively combat this crime on a global level.

How is money laundering addressed in the construction sector in Costa Rica?

Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.

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