PABLO DEL VALLE GAMBOA MACHADO - 4902XXX

Comprehensive Background check of Pablo Del Valle Gamboa Machado - 4902XXX

Nationality Venezuelan
National citizen document 4902XXX
Voter Precinct 9140
Report Available

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What is the policy for the protection and promotion of the rights of journalists and human rights defenders in Venezuela?

The policy of protecting and promoting the rights of journalists and human rights defenders in Venezuela has been the subject of concern. Cases of intimidation, harassment and violence against journalists and human rights defenders have been reported, as well as the existence of laws and policies that limit freedom of expression and the work of defenders. National and international organizations have demanded that the Venezuelan government guarantee the safety and protection of journalists and human rights defenders, as well as respect for freedom of expression.

What is the right to non-discrimination based on age in access to housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their age. Equal opportunities in access to housing, respect for generational diversity and non-discrimination by age in the field of housing are promoted.

What measures do authorities take to ensure that contractors comply with environmental standards in Guatemala?

Authorities in Guatemala ensure that contractors comply with environmental standards by imposing specific regulations, conducting environmental impact assessments, supervising activities, and applying sanctions for non-compliance. These measures seek to protect the environment and guarantee the sustainability of construction projects.

What is the purpose of reviewing disciplinary records?

disciplinary background check aims to evaluate an individual's past conduct to anticipate potential problems in the future.

What is the legal framework in Costa Rica for the alteration of evidence?

Tampering with evidence is punishable by law in Costa Rica. Those who tamper with, destroy or falsify evidence in a legal process may face legal action and penalties, including prison terms and fines.

What is the "Money Laundering" law in Panama?

The "Money Laundering" law in Panama refers to the rules and regulations intended to prevent and punish money laundering. These laws establish the procedures and obligations that financial institutions and other regulated entities must follow to prevent and detect money laundering activities.

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