ROGER GERBASIO DIAZ ALFONZO - 13552XXX

Comprehensive Background check of Roger Gerbasio Diaz Alfonzo - 13552XXX

Nationality Venezuelan
National citizen document 13552XXX
Voter Precinct 64471
Report Available

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What is the security situation like in rural areas of Honduras during conflicts over land ownership?

Security in rural areas of Honduras during land tenure conflicts faces challenges due to the presence of violence, intimidation and repression against peasants, indigenous communities and human rights defenders. The dispute over land and natural resources generates tensions and risks for the security of those who defend their territorial rights against economic and government interests.

What is the legal protection of the rights of people in situations of gender-based violence in the area of racial discrimination in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of racial discrimination is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence and racial discrimination, guaranteeing equal rights and non-discrimination based on race or ethnicity. Reporting and attention mechanisms for victims are strengthened, education in equality and respect for racial diversity is promoted, protection and security measures are established for people who suffer violence due to gender and race, and inclusion is encouraged. and respect for all people, regardless of gender or race, in all areas of society.

What is the impact of identity validation on the prevention of document falsification in Peru?

Identity validation contributes significantly to the prevention of document falsification in Peru by verifying the authenticity of documents presented in various processes, such as job applications, legal procedures, and more. By verifying the identity of people, the presentation of falsified documents is made more difficult and the integrity of processes and transactions is strengthened.

What is Costa Rica's policy regarding promoting the political participation of young people?

Costa Rica has a policy to promote the political participation of young people. Programs and participation spaces have been established to encourage the interest and active participation of young people in the political and civic life of the country. The government promotes civic and political education in schools, facilitates young people's access to positions of political representation and seeks to strengthen their voice and influence in decision-making.

What is the legal framework for the crime of smuggling in Panama?

Smuggling is a crime in Panama and is punishable by the Penal Code and other customs laws. Penalties for smuggling can include imprisonment, fines and confiscation of illegally imported or exported goods.

How are suspicious financial transactions related to terrorist financing monitored in Panama?

Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.

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