COSME GERARDO - 3828XXX

Comprehensive Background check of Cosme Gerardo - 3828XXX

Nationality Venezuelan
National citizen document 3828XXX
Voter Precinct 28520
Report Available

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How can Argentine cultural institutions address the disciplinary backgrounds of artists and creators in an inclusive way?

Argentine cultural institutions can address the disciplinary backgrounds of artists and creators in an inclusive manner by implementing policies that value rehabilitation and personal growth. Facilitating opportunities for artistic expression and collaboration can contribute to the inclusion of individuals with disciplinary backgrounds in the cultural field.

What cooperation mechanisms exist between the public and private sectors in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the public and private sectors is encouraged in the prevention of money laundering. Financial institutions, lawyers, notaries and other professionals play an active role in detecting and reporting suspicious transactions. In addition, training programs are promoted and communication channels are established to facilitate the exchange of information between the public and private sectors, thus strengthening the prevention and early detection of money laundering.

What is the legal responsibility in El Salvador in case of misuse or mishandling of identification documents by public or private institutions?

The law establishes sanctions and legal responsibilities for institutions that misuse or mishandle identification documents.

What is needed to request a permit for the sale of natural products and food supplements in El Salvador?

To request a permit for the sale of natural products and food supplements in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with the regulations for labeling and selling natural products and dietary supplements, and providing the required documentation.

How is the privacy of PEPs in Peru protected during the monitoring process?

Information about PEPs in Peru is handled confidentially, and is only disclosed to the competent authorities. This is done to protect people's privacy and prevent unjustified defamation.

How are the rights of people with disabilities protected in cases of alimony debtors in Argentina?

In cases of child support debtors who have children with disabilities in Argentina, the rights of these people are protected in a special way. The court will take into account the particular needs of people with disabilities when determining the amount of alimony, ensuring adequate support to cover expenses related to their condition. Additionally, additional measures can be implemented to ensure the care and well-being of people with disabilities.

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