TOMAS ANDRES BLANCO PONCE - 2692XXX

Comprehensive Background check of Tomas Andres Blanco Ponce - 2692XXX

Nationality Venezuelan
National citizen document 2692XXX
Voter Precinct 36400
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of human trafficking for sexual exploitation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people trafficked for sexual exploitation. There are specific laws and protocols that criminalize human trafficking and mechanisms are established to protect and assist victims. In addition, the prevention, prosecution and punishment of these crimes is promoted, as well as international cooperation in the fight against human trafficking.

How do you ensure that verification on risk lists does not generate social exclusion in Costa Rica?

It is guaranteed that verification on risk lists does not generate social exclusion in Costa Rica through the application of equitable measures. The authorities closely monitor the implementation of these measures, promoting equal opportunities and preventing verification on risk lists from becoming an obstacle to vulnerable groups' access to financial services and economic opportunities.

What measures are being taken in Chile to strengthen cooperation between the public sector and the private sector in preventing corruption related to PEPs?

In Chile, measures are being taken to strengthen cooperation between the public sector and the private sector in the prevention of corruption related to Politically Exposed Persons. The creation of strategic alliances and spaces for dialogue between both sectors is promoted to jointly address the challenges and risks of corruption.

Can a citizen request information about a person's judicial record for social investigation purposes in Argentina?

Requesting judicial records for social research purposes may be subject to restrictions and require legal authorization, and the privacy and rights of the people involved must be respected.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of violence and organized crime?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of violence and organized crime. Citizen security mechanisms are strengthened, inter-institutional cooperation is promoted and measures for the prevention, investigation and prosecution of organized crime are established. Protection programs are implemented for victims and witnesses, providing psychosocial support, legal advice and personal protection measures. In addition, it seeks to encourage the participation of civil society in the prevention and combat of organized crime, and the social reintegration of people who leave these structures is promoted.

What is the role of judicial records in cases of gender violence in Bolivia?

In cases of gender violence in Bolivia, judicial records can play a crucial role. Courts may consider the abuser's history when making decisions about protective measures and sentencing. Victims can also use court records as evidence in legal cases. It is essential to seek legal support and advice in cases of gender violence.

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