PEDRO ANTONIO DUGARTE PEÑA - 11607XXX

Comprehensive Background check of Pedro Antonio Dugarte Peña - 11607XXX

Nationality Venezuelan
National citizen document 11607XXX
Voter Precinct 62500
Report Available

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Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of religious persecution in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of religious persecution in Colombia have protected rights. These rights include the right to equal access to education, the right to intercultural and religious education, the right to non-discrimination in access to education, and the right to protection of their educational and religious rights during the process. of migration for reasons of religious persecution.

Does the judicial record in Brazil include information on crimes committed abroad by Brazilian citizens?

Brazil In principle, judicial records in Brazil refer to crimes committed within the national territory. However, in some cases, crimes committed abroad by Brazilian citizens can be recorded in judicial records if there is judicial cooperation between Brazil and the country where the crime was committed. This depends on international agreements and information shared between countries.

What are the laws that govern the dissolution and liquidation of a company in Panama?

The dissolution and liquidation of a company are regulated by company legislation, specifying the steps and legal requirements to carry out these processes in Panama.

What is the role of the Ministry of Industrial Development in Panama?

The Ministry of Industrial Development of Panama has the responsibility of promoting the development and competitiveness of the industrial sector in the country. Its function is to formulate policies and programs that promote industrial investment, technological innovation, productive diversification and job creation in the sector.

How is cooperation between the private sector and authorities encouraged in the supervision of PEP in Argentina?

Cooperation between the private sector and authorities in the supervision of PEPs in Argentina is encouraged through the creation of platforms and collaboration mechanisms. Formal communication channels are established that allow the exchange of information on suspicious transactions and possible illicit activities related to PEP. Financial institutions actively participate in joint initiatives with authorities to improve supervisory practices. In addition, effective collaboration is publicly recognized and highlighted, thus encouraging a culture of shared responsibility between the private sector and authorities in the prevention of illicit activities.

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