CARLOS MANUEL VALERA PEREZ - 16737XXX

Comprehensive Background check of Carlos Manuel Valera Perez - 16737XXX

Nationality Venezuelan
National citizen document 16737XXX
Voter Precinct 29970
Report Available

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What is the name of your latest nutrition training workshop focused on the traditional Ecuadorian diet?

My last nutrition training workshop focused on the traditional Ecuadorian diet was called [Workshop Name] and was held during [Workshop Date].

What is the level of State participation in supervising the implementation of disciplinary sanctions?

The State can play an active role in supervising the implementation of disciplinary sanctions, verifying compliance with the imposed measures and ensuring that they are applied effectively and fairly. This monitoring may include periodic evaluations, monitoring progress, and taking additional action in the event of non-compliance. The objective is to guarantee that the sanctions are carried out correctly and that the sanctioned professionals comply with the established conditions.

How is the protection of the fundamental rights of politically exposed persons guaranteed during investigation and sanction processes?

During the investigation and sanction processes of politically exposed people in Ecuador, the protection of their fundamental rights is guaranteed. This includes the right to the presumption of innocence, the right to due process, the right to defense, and the right to privacy. The competent authorities must ensure that these rights are respected, avoiding the violation of the dignity and integrity of the people involved, even if they are under investigation for illegal acts.

What is the impact of an embargo on cooperation on the rights of people in situations of humanitarian emergencies in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in humanitarian emergencies in Costa Rica. Trade and financial restrictions can hinder humanitarian response and assistance to populations affected by natural disasters, conflicts or other crisis situations. This can limit access to food, shelter, health care and other basic services necessary for people's survival and well-being. Costa Rica can strengthen its emergency response capacity, promote coordination between national and international actors, and seek humanitarian and financial cooperation to provide timely assistance and protection to people in humanitarian emergencies during an embargo.

Is it possible to change immigration status once in Spain if I initially came with a tourist visa from Argentina?

Yes, it is possible to change your immigration status once in Spain if you initially entered with a tourist visa from Argentina. To do this, you must meet the requirements established for the new type of visa or residence permit you wish to obtain.

What is the role of the General Directorate of Drug Control (DNCD) in preventing money laundering in the Dominican Republic?

The DNCD works in collaboration with other security and law enforcement agencies to investigate and dismantle operations related to drug trafficking and money laundering.

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