CARLOS ALFREDO GARCIA PEÑA - 11170XXX

Comprehensive Background check of Carlos Alfredo Garcia Peña - 11170XXX

Nationality Venezuelan
National citizen document 11170XXX
Voter Precinct 14990
Report Available

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What measures are being taken to address the housing access crisis in Venezuela?

The housing access crisis in Venezuela has led to the implementation of measures for the construction and rehabilitation of housing, financing programs and subsidies for the acquisition of one's own home, and property regularization and titling policies. However, a comprehensive housing policy is needed that addresses the structural causes of the crisis, such as the lack of urban planning, the housing deficit, and informality in land ownership.

What is the deadline to challenge paternity in Honduras?

In Honduras, the period to challenge paternity is five years from the date of knowledge of the birth of the child or from the date of knowledge of any fact that indicates the lack of biological relationship or filiation.

What is Bolivia's approach to addressing corruption in sports, considering PEP's possible involvement in illicit sports-related activities?

Bolivia addresses corruption in the sports field considering the possible participation of Politically Exposed Persons (PEP) through the implementation of transparency measures in sports management, specific audits and collaboration with international organizations in the detection and sanction of corrupt practices. Integrity in sport is essential to preserve values and fairness in competition.

How are the challenges of promoting equal opportunities in access to education for people in situations of internal displacement in Panama addressed?

The government of Panama works to promote equal opportunities in access to education for people in situations of internal displacement through policies and programs that guarantee their inclusion in the educational system, promote curricular and linguistic adaptation, and provide psychosocial support for their integration. Teacher training in inclusive education is strengthened, awareness and respect for diversity in educational centers is promoted, and inter-institutional coordination is encouraged to provide comprehensive care to these people.

How are international transactions monitored in Chile to prevent money laundering?

Chile monitors international transactions to prevent money laundering through regulations that require the identification and verification of the identity of the parties to the transactions. Additionally, financial institutions are required to report significant international transactions to the Financial Analysis Unit (UAF). This supervision helps identify suspicious fund movements and prevent international money laundering.

What is the cooperative society contract in Brazil?

The cooperative society contract in Brazil is an agreement through which people associate voluntarily to develop common economic activities, satisfy their needs and aspirations, and share the results according to the principle of mutual aid and solidarity.

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