CESAR AUGUSTO SUCURRU GONZALEZ - 10501XXX

Comprehensive Background check of Cesar Augusto Sucurru Gonzalez - 10501XXX

Nationality Venezuelan
National citizen document 10501XXX
Voter Precinct 38151
Report Available

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What is the situation of equal access to justice for LGBT+ communities in Argentina?

Argentina has made progress in terms of equal access to justice for LGBT+ communities, with the implementation of policies and laws that protect the rights of LGBT+ people and combat discrimination based on sexual orientation and gender identity. Human rights bodies and legal aid programs have been established to provide support to LGBT+ people in cases of discrimination and violence. Although there has been progress, challenges remain in terms of social stigma and effective access to justice for LGBT+ people in the legal system.

What are the rights of children in cases of domestic violence in Guatemala?

In cases of domestic violence in Guatemala, children have rights to protection and security. They have the right to be protected from any form of violence, abuse or neglect, and must be provided with psychological support and access to specialized services.

How are environmental and social risks addressed in due diligence for real estate development projects in coastal areas in Argentina?

In real estate development projects in coastal areas, due diligence should focus on environmental and social risks. This involves reviewing vulnerability to climate change, evaluating impacts on marine ecosystems, and ensuring compliance with specific environmental regulations for coastal areas in Argentina. Additionally, it is crucial to consider the involvement of local communities and how challenges related to infrastructure and sustainable management in these areas are addressed.

Can a citizen request information about a person's judicial record as part of a private contracting process in Argentina?

Requesting judicial records in a private contracting process may require the consent of the person involved and must comply with applicable privacy laws.

How does Ecuador address money laundering linked to the financing of terrorism?

Ecuador addresses money laundering linked to the financing of terrorism through the implementation of specific prevention measures. Controls in the financial system are reinforced, suspicious transactions are monitored and collaboration is carried out with international organizations to prevent the flow of funds towards terrorist activities.

What sanctions and measures are applied in Chile to prevent the financing of terrorism through the financial system?

Chile has implemented measures and sanctions to prevent the financing of terrorism through the financial system. Financial institutions are required to verify and report terrorism-related activities. In addition, sanctions lists have been established that prohibit the financing of terrorist individuals and organizations. Cooperation with other countries and international organizations is essential to ensure that Chile complies with international standards for the prevention of terrorist financing.

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