CARLOS ENRIQUE CARVALLO GALEA - 7092XXX

Comprehensive Background check of Carlos Enrique Carvallo Galea - 7092XXX

Nationality Venezuelan
National citizen document 7092XXX
Voter Precinct 19272
Report Available

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What is being done to promote gender equality in the field of culture and the arts in Colombia?

In Colombia, gender equality is promoted in the field of culture and the arts. The participation and visibility of women is encouraged in all cultural and artistic expressions, equity policies are promoted in the allocation of resources and support for projects led by women, and work is done to eliminate stereotypes and gender roles in production. and cultural dissemination.

How is the prevention of money laundering addressed in the energy and natural resources sector in Argentina?

In the energy and natural resources sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the energy and natural resources sector for illicit activities, guaranteeing transparency in operations.

What is the system for protecting the rights of people in a vulnerable situation of migration in Mexico, such as people with disabilities?

Mexico has a system to protect the rights of people in vulnerable situations of migration in Mexico, such as people with disabilities. The aim is to guarantee their inclusion and accessibility, provide them with support and assistance appropriate to their needs, and promote equal opportunities and respect for their human rights during their immigration process.

What is the National Fiscal Control System in Colombia?

The National Fiscal Control System is an organized structure that aims to supervise and control the fiscal management of public entities in Colombia. Its main function is to prevent and detect irregularities, verify the appropriate use of public resources, promote transparency and accountability, and contribute to strengthening public management in the country.

What documentation is required for the sale of real estate in Panama?

The sale of real estate in Panama requires specific documentation, including the deed of sale, registration in the Public Registry and payment of transfer taxes.

What is the situation of the rights of migrants in Guatemala in relation to family reunification?

Migrants in Guatemala face challenges in family reunification, due to legal barriers, complicated procedures, and lack of resources, although policies are being implemented to facilitate this process and guarantee the right to family unity.

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