ROBERTO ALFONSO CHAVARRO CARDENAS - 19211XXX

Comprehensive Background check of Roberto Alfonso Chavarro Cardenas - 19211XXX

Nationality Venezuelan
National citizen document 19211XXX
Voter Precinct 60880
Report Available

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What measures are implemented to promote the participation of civil society in the development of public policies and decision-making of politically exposed people in Ecuador?

Measures are implemented to promote the participation of civil society in the development of public policies and decision-making of politically exposed people in Ecuador. These measures include conducting public consultations and dialogues, creating spaces for citizen participation, promoting collaboration between the government and civil society organizations, and disseminating information on decision-making processes. It seeks to guarantee the inclusion of different perspectives and accountability to citizens in the formulation and application of public policies.

What is Colombia's approach to identity validation in the context of social services and government programs?

In the context of social services and government programs in Colombia, a comprehensive identity validation approach is used. This includes document verification, biometric authentication, and matching with government databases to ensure eligible citizens receive appropriate benefits and services, while preventing fraud.

What is the role of equal access to justice in the protection of fundamental rights in Venezuela?

Equal access to justice plays a crucial role in the protection of fundamental rights in Venezuela. Access to justice implies that all people, regardless of their origin, gender, sexual orientation, disability or any other characteristic, have the opportunity to exercise and enforce their rights before the courts and other judicial bodies. Lack of equal access to justice can result in impunity for rights violations, discrimination in the judicial system and the exclusion of vulnerable groups. It is essential to adopt measures to guarantee equal access to justice, including the elimination of economic, geographical and cultural barriers, the promotion of free legal assistance, the training of actors in the judicial system in human rights and raising awareness among the population. about your legal rights.

What is the judicial system like in El Salvador?

The judicial system in El Salvador faces challenges in terms of corruption and lack of resources, but efforts are underway to improve its effectiveness and transparency.

How is integrity ensured in the public bidding process to prevent money laundering in Argentina?

Integrity in the public bidding process is ensured in Argentina to prevent money laundering. Measures are established that include verification of the identity of participants, accurate documentation of transactions and the application of internal controls. Supervision by the FIU focuses on preventing the misuse of public tenders for illicit activities, ensuring transparency in the use of public funds.

What is the appeal process in case of a match on risk lists in Costa Rica?

In the event of a match on risk lists in Costa Rica, affected individuals or entities have the right to appeal and present evidence that they are not involved in illicit activities. The UAF will evaluate appeals and make a decision based on the evidence presented.

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