ANTONIO GREGORIO PEREIRA FARIA - 10823XXX

Comprehensive Background check of Antonio Gregorio Pereira Faria - 10823XXX

Nationality Venezuelan
National citizen document 10823XXX
Voter Precinct 262
Report Available

Recommended articles

What is the impact of the embargo in Ecuador in terms of the rights of indigenous peoples and the protection of their territories?

The embargo may have implications for the rights of indigenous peoples and the protection of their territories in Ecuador. Depending on the restrictions imposed, there may be limitations on the management and protection of indigenous territories, as well as on the consultation and participation of indigenous peoples in decisions that affect their rights and natural resources. This could put at risk the cultural identity, self-determination and sustainability of indigenous peoples' livelihoods. It is essential that the government ensures the protection of the rights of indigenous peoples and promotes the meaningful participation of these communities during the embargo.

How are risks related to environmental and social responsibility in the mining industry addressed during due diligence in Peru?

In Peru's mining industry, environmental and social due diligence involves evaluating the environmental impacts of operations, relationships with local communities and social responsibility programs. Sustainability reports, environmental permits and measures are reviewed to minimize negative effects on the environment, ensuring compliance with regulations and ethical practices.

How is the confidentiality of information in judicial files guaranteed during the transition from physical to electronic formats in Panama?

Law 51 of 2018 establishes measures to guarantee the confidentiality of information during the transition from physical to electronic formats. When digitizing court records, security controls and measures must be implemented to prevent unauthorized access. Protecting confidentiality during the transition is essential, and judicial entities must follow the provisions of this law to ensure the integrity and confidentiality of information in judicial files during the digitization process.

What is the scope of the right to information in Argentina?

The right to information in Argentina implies that all people have the right to seek, receive and disseminate information freely and plurally. This includes access to public information, freedom of the press, the right to expression and the guarantee that the media are independent and respect ethical and professional principles.

What are the rights of women in situations of gender violence in the area of emotional relationships in Chile?

Women in situations of gender violence in the area of emotional relationships in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in emotional relationships is promoted. In addition, psychological support, legal advice and access to comprehensive care services are provided to women who have been victims of violence. It seeks to raise awareness about women's rights and promote relationships based on respect, equality and non-violence.

What is the position of the State of Panama regarding adherence to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP)?

The position of the State of Panama with respect to adhering to international standards in the prevention of money laundering and financing of terrorism related to Politically Exposed Persons (PEP) is to actively commit to these standards. Panama seeks to comply with the recommendations and requirements established by international organizations, such as the Financial Action Task Force (FATF), to strengthen its regulatory and operational framework. Adherence to international standards reflects the State's commitment to the global fight against illicit activities and contributes to the country's reputation in the international community.

Other profiles similar to Antonio Gregorio Pereira Faria