PEDRO JOSE CASADO PEREZ - 17289XXX

Comprehensive Background check of Pedro Jose Casado Perez - 17289XXX

Nationality Venezuelan
National citizen document 17289XXX
Voter Precinct 16053
Report Available

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What is being done to promote women's participation in decision-making at the local level in El Salvador?

Programs and policies have been implemented to promote women's participation in decision-making at the local level in El Salvador. This includes training in leadership and political participation, the implementation of gender quotas in local elections and strengthening the representation of women in local government bodies.

What is the level of State participation in supervising the implementation of disciplinary sanctions?

The State can play an active role in supervising the implementation of disciplinary sanctions, verifying compliance with the imposed measures and ensuring that they are applied effectively and fairly. This monitoring may include periodic evaluations, monitoring progress, and taking additional action in the event of non-compliance. The objective is to guarantee that the sanctions are carried out correctly and that the sanctioned professionals comply with the established conditions.

How is the right to citizen participation guaranteed in Chile?

In Chile, the right to citizen participation is guaranteed through mechanisms that promote participatory democracy. The active participation of citizens is encouraged in making decisions that affect them, through citizen consultations, plebiscites, public hearings and other participation instruments. It seeks to strengthen the participation of historically excluded groups and promote transparency and accountability on the part of the authorities.

What is the process of security measures in the Peruvian legal system and what is its objective in protecting society?

Safety measures are measures imposed on people with dangerous mental illnesses to protect society and the individual themselves, seeking a balance between treatment and public safety.

How is the education and training of financial professionals approached in relation to PEP in Panama?

Ongoing education and training is provided to financial professionals to ensure they are aware of and can comply with PEP regulations.

What is the role of regulatory authorities in El Salvador regarding PEP regulations?

Regulatory authorities monitor financial institutions' compliance with PEP regulations, imposing sanctions for non-compliance and providing guidance on best practices.

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