CARLOS ALBERTO ALEJO - 15298XXX

Comprehensive Background check of Carlos Alberto Alejo - 15298XXX

Nationality Venezuelan
National citizen document 15298XXX
Voter Precinct 20790
Report Available

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What are the laws that regulate the procedures for obtaining construction permits in areas of historical interest in Panama?

The procedures for obtaining construction permits in areas of historical interest in Panama are regulated by Law 14 of January 24, 2017, which establishes standards for the protection of the country's historical and cultural heritage. This law, together with its regulations, defines the specific requirements and procedures for obtaining construction permits in areas with historical value. Complying with these provisions is essential to carry out construction projects in these places, guaranteeing the preservation of the historical and cultural heritage of Panama.

What is the role of education and training in the prevention of illicit activities related to PEP in Argentina?

Education and training play a crucial role in preventing illicit activities related to PEP in Argentina. Training programs are carried out for public officials, employees of financial institutions and relevant professionals. These programs address the identification of potential illicit activities, legal and ethical responsibilities, and the importance of due diligence. Education also extends to civil society to encourage informed participation in PEP oversight and promote a culture of integrity.

How is the process of changing information on the identity card carried out after a gender change?

After a gender change, you can request a change of information on the identity card at the Civil Registry. Legal documents supporting the gender change will be required, and established procedures will be followed.

What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on infrastructure and development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making about infrastructure and development projects. It seeks to guarantee the active participation of society in the planning, design and execution of development projects, especially those that affect local communities. Public consultation, transparency and accountability in project management are promoted, and we seek to ensure that citizens' voices and concerns are considered in decision-making.

What is the crime of child abuse in the educational field in Chile and what is the penalty?

Child abuse in the educational field in Chile involves the mistreatment of minors in school contexts and can lead to legal sanctions, including prison sentences.

How is child support regulated in cases of children with terminal illnesses in Argentina?

Child support in cases of children with terminal illnesses in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, palliative treatments and other costs associated with the terminal illness. The decision is made based on the well-being of the minor.

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