ANDERSON DURAN GIL - 16015XXX

Comprehensive Background check of Anderson Duran Gil - 16015XXX

Nationality Venezuelan
National citizen document 16015XXX
Voter Precinct 51880
Report Available

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What is the legal protection against discrimination in Panama?

In Panama, the Constitution prohibits discrimination for any reason, such as race, gender, sexual orientation, religion, disability, among others. There are laws and regulations that seek to prevent and punish discrimination, and affirmative actions are promoted to guarantee equal opportunities and the inclusion of vulnerable groups.

What are the financing options for cargo transportation infrastructure development projects using electric van transportation systems in Peru?

For freight transportation infrastructure development projects using electric van transportation systems in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at promoting the adoption of electric vehicles and developing the necessary charging infrastructure, such as charging stations and recharging points in strategic areas. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of electric vans and the construction of associated charging infrastructure. It is also possible to seek alliances with logistics and distribution companies interested in investing in fleets of electric vans and establish public-private partnerships to share the costs and benefits of the project.

What is the procedure to establish paternity of a child in Costa Rica if it is not registered at the time of birth?

If a child is not registered at the time of birth in Costa Rica, a legal procedure can be initiated to establish paternity. This involves presenting evidence, such as DNA testing, to determine parentage. Once paternity is established, the necessary procedures can be carried out to register the child and guarantee his or her legal and inheritance rights.

What is administrative custody in Costa Rica?

Administrative custody in Costa Rica is a temporary protection and care measure that is granted to a close family member or a person designated by the National Children's Trust (PANI) when it is considered that the minor is at risk or helpless.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to legal assistance services and legal protection?

People with disabilities in Guatemala face challenges in accessing legal assistance and legal protection services due to the lack of resources and training of judicial personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of lawyers and defenders in human rights and disability.

What procedures are followed for the evaluation of risks related to clients identified as PEP in international transactions in El Salvador?

Detailed risk analyzes are applied, considering the nature of the transaction, the jurisdiction involved and the exposure to the risk of money laundering or corruption.

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