ALEXIS GREGORIO QUINTERO - 12135XXX

Comprehensive Background check of Alexis Gregorio Quintero - 12135XXX

Nationality Venezuelan
National citizen document 12135XXX
Voter Precinct 59830
Report Available

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What is the role of regulatory entities in preventing money laundering in non-financial sectors, such as the real estate market and commerce?

Regulatory entities in Ecuador, such as the Electricity Regulation and Control Agency and the Hydrocarbon Regulation and Control Agency, play a crucial role in preventing money laundering in non-financial sectors. They are required to establish regulations and supervise the implementation of anti-money laundering measures in their respective sectors.

Is it possible to obtain an identity card for foreigners in Paraguay without having permanent residence?

Yes, it is possible to obtain an identity card for foreigners in Paraguay without having permanent residence. Foreigners who temporarily reside in the country can carry out the procedure through the consulates and embassies of Paraguay. You must present the required documentation, including passport, background certificate, proof of address and other specific requirements. Law No. 978/96 regulates the identification regime for foreigners in the country and establishes the procedures and requirements for the issuance of identity cards for foreigners.

What is the situation of the rights of workers in the food sector in Venezuela?

The situation of the rights of workers in the food sector in Venezuela has been the subject of concern. Workers in the food industry, which includes the production, distribution and marketing of food, face challenges in terms of low wages, job insecurity and lack of social protection. Additionally, food shortages and lack of access to a nutritious diet have affected both workers and the general population. Trade union organizations and workers in the food sector have fought to defend their labor rights, improve working conditions and promote sustainable, safe and accessible food production and distribution for all.

What is the impact of extradition on the perception of impunity in Mexico?

Extradition can reduce the perception of impunity in Mexico by sending a message that those responsible for serious crimes cannot escape justice, even if they seek refuge in other countries.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to cultural and recreational services for people with disabilities?

The government of El Salvador has established policies to promote equal opportunities in access to cultural and recreational services for people with disabilities. Accessibility is promoted in cultural and recreational spaces, adapting facilities and providing inclusive services. The participation of people with disabilities in cultural and recreational activities is encouraged, the creation of accessible spaces and events is promoted, and support and resources are provided to facilitate their full participation. In addition, awareness and respect for people with disabilities is promoted in the cultural and recreational sphere.

How can Paraguayan society advocate for positive changes in legislation related to maintenance obligations?

Paraguayan society can advocate for positive changes by participating in public debates, collaborating with civil society organizations, and promoting awareness among legislators and authorities to improve and update laws related to maintenance obligations.

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