ALEJANDRO JOSE GIL PEREZ - 13007XXX

Comprehensive Background check of Alejandro Jose Gil Perez - 13007XXX

Nationality Venezuelan
National citizen document 13007XXX
Voter Precinct 60732
Report Available

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What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?

In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.

What is the process of assistance to victims of human trafficking for sexual exploitation in the Dominican Republic?

Victims of human trafficking for sexual exploitation in the Dominican Republic can seek assistance from shelters and specialized organizations. They are provided with protection, psychological support, legal advice and reintegration programs.

What is the "Identidad México" program and how does it affect identification in the country?

The "Identidad México" program focuses on improving and modernizing identification management in the country. It seeks to strengthen the identity of citizens through obtaining reliable and secure documents, such as the CURP and the Tax Identification Card.

What is the protection of the rights of people in situations of access to justice for people in situations of racial or ethnic discrimination in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of racial or ethnic discrimination. Laws and policies are promoted that prohibit discrimination based on race, ethnicity or cultural affiliation. Complaint and protection mechanisms are established for victims of discrimination, and the implementation of affirmative actions and racial equality policies is encouraged. In addition, awareness and education are promoted to prevent and combat racial and ethnic discrimination.

What is the protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their age in Panama?

In Panama, we seek to protect the rights of people in situations of discrimination due to their age through care and support services. Policies and programs are promoted that guarantee equal treatment and opportunities for all people, regardless of age. Complaint and protection mechanisms are established for victims of age discrimination, and legal assistance and support is provided to safeguard their rights. In addition, the appreciation of generational diversity is encouraged, the promotion of active and healthy aging, and work is being done to eliminate stereotypes and prejudices related to age.

What are the specific security measures implemented in Colombia to prevent identity theft?

To prevent identity theft, Colombian institutions can use advanced authentication methods, such as biometrics, and establish rigorous controls to verify the authenticity of documents presented. Additionally, customer education on secure practices and ongoing monitoring are essential to identifying and addressing potential cases of identity theft.

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