DIOGENES ANTONIO PEROZA - 13279XXX

Comprehensive Background check of Diogenes Antonio Peroza - 13279XXX

Nationality Venezuelan
National citizen document 13279XXX
Voter Precinct 13272
Report Available

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How is transparency promoted in the mining sector from the perspective of regulatory compliance in Peru?

Promoting transparency in the mining sector in Peru is achieved through regulations that require the disclosure of information on mining concessions, production and payments to the government. This encourages accountability and legality in the industry.

What is the legislation that addresses paternity actions in Guatemala?

In Guatemala, paternity actions are regulated in the Civil Code. This legislation establishes the legal procedures to determine the paternity of a minor and establish the corresponding rights and obligations. Paternity actions can be initiated by the mother, the father or the minor himself. The legislation seeks to guarantee the recognition and protection of the rights of children in relation to their paternity.

What are the financing options available for renewable energy projects in Honduras?

In Honduras, there are financing options for renewable energy projects, such as solar and wind energy. These options include loans and lines of credit offered by commercial banks, as well as special programs and funds for renewable energy projects supported by the government and international organizations. In addition, there are tax incentives and preferential rates to promote investment in clean energy.

What is being done to promote gender equality in the care and prevention of natural disasters in Peru?

In Peru, actions are being implemented to promote gender equality in the care and prevention of natural disasters. The active participation of women in planning and decision-making related to risk management and disaster response is promoted. In addition, it seeks to address the specific needs of women in disaster situations, such as protection against gender violence, access to health services and strengthening their recovery capacity.

What protocols are followed to review the effectiveness of the systems for detecting suspicious transactions of clients identified as PEP in El Salvador?

Extensive testing and analysis of detection systems is performed to ensure their accuracy and effectiveness in identifying suspicious transactions from PEP clients.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the area of public transportation and urban accessibility?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of public transportation and urban accessibility, including the promotion of accessibility policies, training of transportation operators and adaptation of infrastructure to guarantee inclusive mobility and safe.

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