ANGEL GUILLERMO DUARTE GOMEZ - 23622XXX

Comprehensive Background check of Angel Guillermo Duarte Gomez - 23622XXX

Nationality Venezuelan
National citizen document 23622XXX
Voter Precinct 39128
Report Available

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Participation in criminal organizations and organized crime in Paraguay is legally addressed through specific laws and provisions of the Penal Code. Severe penalties are established for those who participate in activities related to organized

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Can I obtain the judicial records of a person in Chile if I am part of a labor claim process?

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What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and regulation of financial institutions to prevent the financing of terrorism?

The Superintendency of the Financial System (SSF) of El Salvador plays a crucial role in the supervision and regulation of financial institutions to prevent the financing of terrorism. Implements specific regulations, conducts periodic inspections, and monitors financial institutions' compliance with regulations related to the prevention of terrorist financing. Collaborate with other competent entities and participate in international initiatives to strengthen supervision capacity and guarantee the effectiveness of preventive measures in the country's financial system.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to emotional and psychological support services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to emotional and psychological support services in Honduras. There are laws and policies that seek to guarantee their equal access to emotional and psychological support services, especially in situations of trauma, stress or emotional difficulties. The training of mental health professionals is promoted in relation to the specific needs of people with disabilities and the promotion of inclusive and accessible services. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to emotional and psychological support services for people with disabilities.

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