PEDRO LUIS CARABALLO VENALES - 16627XXX

Comprehensive Background check of Pedro Luis Caraballo Venales - 16627XXX

Nationality Venezuelan
National citizen document 16627XXX
Voter Precinct 52025
Report Available

Recommended articles

What is the impact of subsidy policies on Ecuador's economy and finances?

Subsidy policies can have a significant impact on Ecuador's economy and finances. These subsidies represent a transfer of resources from the government to certain sectors or groups of the population. They can influence public spending, income distribution, fiscal balance and market efficiency.

How to coordinate the State of El Salvador with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism?

The State of El Salvador actively coordinates with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism. This coordination includes participation in meetings, initiatives and programs organized by entities such as the Financial Action Task Force (FATF), the Inter-American Development Bank (IDB) and other regional and global institutions. The exchange of experiences and good practices, as well as the adoption of international standards, are an integral part of this collaboration. Coordination with international and regional organizations strengthens the State's capacity to face global challenges associated with the financing of terrorism and guarantees effective implementation of verification measures on risk lists.

What is the legal protection of the rights of people in a situation of human trafficking in Mexico?

Mexico Mexico has implemented comprehensive legislation to protect the rights of people in human trafficking situations. There are laws and policies that seek to prevent, punish and eradicate this crime, as well as protect and assist victims. Comprehensive care, protection and recovery mechanisms have been established, and cooperation between institutions is promoted to combat this phenomenon and guarantee justice for the victims.

What is the role of civil society in Guatemala?

Civil society in Guatemala plays a fundamental role in promoting citizen participation, defending human rights, accountability and government monitoring. Non-governmental organizations, social movements and other civil society actors contribute to the strengthening of democracy and the sustainable development of the country.

How can PEPs in Mexico ensure that their assets and transactions comply with regulations effectively?

PEPs can seek legal and financial advice, keep detailed records of their assets and transactions, and be transparent with authorities in case of any concerns.

What is the penalty for the crime of sexual harassment in Chile?

Sexual harassment in Chile can result in legal sanctions, including fines and prison terms, depending on the severity of the case.

Other profiles similar to Pedro Luis Caraballo Venales