PEDRO FRANCISCO CHACON GRATEROL - 14382XXX

Comprehensive Background check of Pedro Francisco Chacon Graterol - 14382XXX

Nationality Venezuelan
National citizen document 14382XXX
Voter Precinct 19972
Report Available

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What measures have been taken to reduce impunity in cases of criminal offenses in Guatemala?

Guatemala has implemented measures to reduce impunity in cases of criminal offenses, including strengthening the justice system, creating specialized courts and collaborating with international entities. It seeks to ensure that those responsible are held accountable.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of equal pay?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of equal pay. Equal remuneration for work of equal value, non-discrimination and salary equity between women and men are promoted. Measures are implemented to prevent and address gender-based pay discrimination, ensure pay transparency, and promote equal pay policies across all sectors and job levels.

What is the process for applying for a K-2A visa for unmarried children under the age of 21 of US citizens who wish to join them in the United States?

They must be unmarried children under the age of 21 of a US citizen and apply for the K-2A visa as dependents.

How do judicial records affect the application for permits for public events in Argentina?

When applying for permits for public events, the organizers' judicial records may be considered to evaluate the suitability and safety of the event.

What is the role of the Superintendency of Banks in supervising measures to prevent money laundering in Guatemala?

The Superintendency of Banks in Guatemala plays a crucial role in supervising measures to prevent money laundering. This entity regulates and monitors the practices of financial institutions, ensuring that they implement effective controls, perform due diligence on clients, and comply with regulations to prevent illicit activities.

Can professionals in El Salvador request the expungement of disciplinary records after a certain period of time?

In some cases, professionals in El Salvador may request the expungement of disciplinary records after a certain period of time if they have demonstrated exemplary behavior and compliance. However, not all violations can be eliminated.

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