CARLOS ALBERTO BARRAGAN CERVEN - 20785XXX

Comprehensive Background check of Carlos Alberto Barragan Cerven - 20785XXX

Nationality Venezuelan
National citizen document 20785XXX
Voter Precinct 17232
Report Available

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How are PEP-related risks addressed in the education sector in Colombia, especially in terms of resource allocation and assurance of the quality of education?

In Colombia's education sector, PEP-related risk management is addressed through specific measures to ensure fair allocation of resources and quality of education. Transparent criteria are established for the allocation of funds and resources to educational institutions, ensuring that there is no undue influence from PEP in this process. In addition, the participation of the educational community is promoted and accountability mechanisms are established to ensure the quality of education. The active oversight of regulatory entities and the dissemination of information on resource allocation helps prevent corrupt practices and ensure that resources allocated to education equitably benefit the entire community.

Can I obtain a certified copy of my criminal record in the Dominican Republic?

Yes, you can obtain a certified copy of your criminal record in the Dominican Republic. This certified copy is an official version of the background report and may be required for certain legal procedures, such as judicial or immigration proceedings. Be sure to clearly indicate if you need a certified copy when submitting your request

How are the needs of customers with disabilities addressed in the KYC process in the Dominican Republic?

The needs of customers with disabilities in the KYC process in the Dominican Republic are addressed through the promotion of accessibility and equal opportunities. Financial institutions must ensure that their KYC processes are accessible to people with disabilities, which can

What is the process to apply for refugee status from Mexico to the United States?

The process to apply for refugee status from Mexico to the United States involves applying for asylum before entering the United States or applying for refugee status in a third country outside of Mexico. To be eligible as a refugee, you must demonstrate that you fear persecution in your home country due to reasons such as race, religion, nationality, membership in a particular social group, or political opinion. You can apply for asylum at a point of entry in the United States or file an asylum application with U.S. Customs and Border Protection (CBP) if you arrive at the border. If you are outside of Mexico, you can file a refugee claim with a UNHCR (United Nations High Commissioner for Refugees) office or a US embassy in a third country. The process includes an asylum or refugee interview where you must present evidence to support your claim. If approved, you can receive refugee status and

What is the policy of the government of El Salvador in relation to the promotion of a culture of peace and the prevention of violence?

The government of El Salvador has established policies to promote a culture of peace and the prevention of violence. Comprehensive violence prevention programs are implemented, which include crime prevention measures, promotion of peaceful coexistence and strengthening of the social fabric. Spaces for dialogue, reconciliation and mediation are promoted for the peaceful resolution of conflicts. In addition, citizen security institutions are strengthened and citizen participation in preventing and combating violence is promoted.

What are the rights of parents in cases of unwanted parentage?

In cases of unwanted parentage, parents have legal rights and responsibilities over the child. They can opt for the joint exercise of parental authority or, in more complex situations, they can explore legal options such as adoption or placement for adoption, according to Ecuadorian laws. It is essential to seek legal advice to understand all available options.

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