ALIRIO ANTONIO LAGUNA NAVAS - 20679XXX

Comprehensive Background check of Alirio Antonio Laguna Navas - 20679XXX

Nationality Venezuelan
National citizen document 20679XXX
Voter Precinct 23613
Report Available

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What is the policy to promote the development of the indigenous cultural tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the indigenous cultural tourism sector with the aim of highlighting the cultural diversity and heritage of indigenous peoples in the country, promoting ethical and sustainable tourism. Support programs for indigenous tourism ventures have been established, participation and respect for indigenous communities in tourism activity has been promoted, policies for the protection and dissemination of indigenous cultural heritage have been strengthened, and work has been done on intercultural education. and the protection of the rights of indigenous peoples in tourism.

What are the sanctions in Colombia for those who fail to comply with PEP-related regulations?

Penalties in Colombia for non-compliance with PEP-related regulations can include significant fines, loss of business licenses and, in serious cases, legal action that could result in prison sentences. These measures seek to deter financial institutions and individuals from engaging in illicit PEP-related activities and strengthen the integrity of the financial system.

Are there laws that establish clear protocols for background checks in the personnel selection process in the business field in Panama?

There may be laws in Panama that establish detailed protocols for background checks during the personnel selection process, promoting transparency and equity in the business environment.

How are diversity and equity issues addressed in the due diligence of media companies in the Dominican Republic?

Diversity and equity issues are addressed in the due diligence of media companies in the Dominican Republic by evaluating gender and diversity representation in content, leadership, and gender equality policies. This reflects the commitment to diversity and equality in the media industry.

What are the measures for the protection of children and adolescents victims of crimes in the Dominican Republic?

The Dominican Republic has specific measures to protect child and adolescent victims of crime, including interviews in child-friendly environments and the participation of specialized psychologists. The aim is to minimize the traumatic impact on minors.

What is shared custody and when is it established in Brazil?

Shared custody in Brazil is a model of joint exercise of parental authority over children, in which both parents participate equally in making important decisions that affect the lives of the children, as well as in their care, education and development. It is established in cases in which the active participation of both parents is considered beneficial for the comprehensive development of the children and that both parents are capable of exercising parental authority in a responsible and collaborative manner.

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