PEDRO JOSE NORIEGA ODOR - 17775XXX

Comprehensive Background check of Pedro Jose Noriega Odor - 17775XXX

Nationality Venezuelan
National citizen document 17775XXX
Voter Precinct 38150
Report Available

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What has been done to prevent and address discrimination and gender violence in rural areas in Panama?

In Panama, actions have been implemented to prevent and address discrimination and gender violence in rural areas. Care and support services for rural women have been strengthened, women's participation and leadership in community decision-making has been promoted, and empowerment and economic development programs have been created for women in rural areas.

What is the security situation in communities that have been displaced by development projects in Honduras?

Security in communities that have been displaced by development projects in Honduras faces challenges due to the loss of land, housing and livelihoods, as well as a lack of state protection and access to resources for their rehabilitation and relocation. These communities are vulnerable to poverty, marginalization and social exclusion, requiring compensation and reparation measures from the authorities and companies responsible for development projects.

How is collaboration between the public and private sectors promoted in the prevention of money laundering in Panama?

In Panama, collaboration between the public and private sectors is promoted in the prevention of money laundering through participation in working groups, committees and dialogue tables. This collaboration allows for the exchange of information, the development of best practices and the identification of areas for improvement in money laundering prevention systems.

To what extent can Bolivia's active participation in crisis simulation exercises strengthen coordination and effective response in cases of threats related to terrorist financing?

Participation in crisis simulations is strategic. Examines to what extent Bolivia's active participation in simulation exercises can strengthen coordination and effective response in cases of threats related to terrorist financing, and propose strategies to optimize this participation.

What is the security situation like in renewable energy projects in Honduras?

Security in renewable energy projects in Honduras faces challenges due to socio-environmental conflicts, violence and resistance from affected communities. The lack of prior consultation, informed consent and equitable distribution of benefits generates tensions and risks for the security of those who defend their rights against these energy projects in the country.

What is the Early Warning System (SAT) in the Dominican Republic and how does it work?

The Early Warning System (SAT) is a tool implemented by the DGII to identify taxpayers with anomalous tax behavior. It works by evaluating patterns of tax returns and transactions. When inconsistencies are detected, alerts are issued and review or inspection procedures are initiated.

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