CESAR MIGUEL GASPERI FALCON - 24019XXX

Comprehensive Background check of Cesar Miguel Gasperi Falcon - 24019XXX

Nationality Venezuelan
National citizen document 24019XXX
Voter Precinct 44254
Report Available

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What is the process for electing members of the National Council of Higher Education in Ecuador?

The members of the National Council of Higher Education in Ecuador are selected through a designation and evaluation process. The Organic Law of Higher Education establishes that the council will be made up of five members, three of whom will be appointed by the Council for Citizen Participation and Social Control, and two will be elected through a public competition of merit and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. The members of the National Council of Higher Education are responsible for the planning and regulation of higher education in the country.

What is the protection of the rights of people in a situation of access to justice for women victims of gender violence in Panama?

In Panama, the aim is to guarantee access to justice for women victims of gender violence. Laws and policies are promoted that condemn and prevent gender violence, guaranteeing protection and support for victims. Mechanisms for reporting, investigating and punishing cases of gender violence are established. Legal assistance, psychological support and access to safe shelters are provided for women victims of violence. In addition, awareness, education and training of professionals in the care of gender violence is promoted, with the aim of eradicating this problem and guaranteeing a life free of violence for all women.

What is the impact of money laundering on the economic and social development of Guatemala?

Money laundering has a negative impact on the economic and social development of Guatemala. The flow of illicit funds reduces transparency and trust in the financial system, which can affect investment, economic growth and job creation. Furthermore, money laundering contributes to economic inequality, as the benefits of illicit activities are not distributed equitably in society. Furthermore, resources allocated to illegal activities could have been used in social initiatives and development programs.

What is the role of civil society in promoting transparency and accountability for Politically Exposed Persons in Guatemala?

Civil society plays a fundamental role in promoting transparency and accountability for Politically Exposed Persons in Guatemala. Through citizen surveillance, reporting acts of corruption, promoting transparency in public management and participating in spaces for dialogue and decision-making, civil society can put pressure on public officials and demand accountability. In addition, civil society organizations can collaborate with authorities and act as a counterweight in the fight against corruption.

What is the process to obtain an identity card for marriage in Ecuador?

Obtaining an identity card for marriage in Ecuador involves presenting the marriage certificate at the Civil Registry. Spouses must go together and bring documents such as identity cards, birth certificates and marriage certificates.

What happens if the alimony debtor in Mexico refuses to pay alimony, arguing that the beneficiaries are not complying with the scheduled visits or the cohabitation regime?

If the alimony debtor refuses to pay alimony in Mexico arguing that the beneficiaries are not complying with scheduled visits or the cohabitation regime, this is a common dispute in alimony cases. In general, non-compliance with visitation or cohabitation does not justify non-compliance with alimony. The court will consider both issues separately. Recipients may have legitimate reasons for not keeping scheduled visits, such as safety or well-being issues. If the debtor has legitimate concerns about non-compliance with visitation, he or she must present evidence and arguments to the court, but this does not absolve his or her responsibility to comply with the support order.

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