ELI HEBERTO FERRER GONZALEZ - 5050XXX

Comprehensive Background check of Eli Heberto Ferrer Gonzalez - 5050XXX

Nationality Venezuelan
National citizen document 5050XXX
Voter Precinct 33370
Report Available

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What strategies can be implemented in Bolivia to reduce the recidivism of disciplinary records among individuals released from detention centers?

In Bolivia, several strategies can be implemented to reduce disciplinary history recidivism among individuals released from detention centers, including rehabilitation and reintegration programs that address the underlying causes of criminal behavior and provide ongoing support after release. This may include education and job training programs within detention centers, as well as supportive housing services, counseling, mental health and substance abuse treatment, and post-release community follow-up programs. Additionally, it is important to collaborate with employers, educational institutions, and community organizations to create meaningful employment, education, and social participation opportunities for released individuals. By addressing the physical, emotional, and social needs of released individuals and providing appropriate resources and support for their reintegration into society, the likelihood of disciplinary history recidivism can be reduced and promoting successful and sustainable reintegration.

What is the process for the review and modification of public contracts in Costa Rica?

Public contracts in Costa Rica can be reviewed and modified if necessary, but this must be done through a process established by the public entity. Modifications must be justified and legal and contractual procedures must be followed to make changes to the terms of the contract.

How has verification on risk lists contributed to the prevention of labor exploitation in Costa Rica?

Verification of risk lists has contributed to the prevention of labor exploitation in Costa Rica by identifying and preventing the participation of individuals or entities involved in illicit activities. This measure ensures that companies respect labor laws and contributes to the creation of a fair work environment, promoting worker well-being and sustainability in the workplace.

What is Mexico's approach to preventing money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property?

Mexico focuses on the prevention of money laundering related to the protection of cultural heritage and the fight against trafficking in cultural property through regulations and supervision in the art and antiques market. The aim is to prevent the entry of illicit funds in this area.

What is the role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay?

The role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay is fundamental. The entity establishes specific regulations and control measures for sectors such as real estate, casinos, gambling, among others. Active supervision of these institutions, conducting audits and imposing sanctions for non-compliance ensure compliance with regulations. Collaboration with sectoral regulatory entities and constant adaptation to the dynamics of each industry are essential to maintain the effectiveness of the supervision and regulation of non-financial institutions in the prevention of money laundering. Participation in international networks strengthens the exchange of good practices and experiences in this area.

What tax incentives are offered for investment in renewable energy in the Dominican Republic?

The Dominican Republic offers tax incentives, such as tax exemptions and preferential rates, to encourage investment in renewable energy, such as solar and wind, as part of its commitment to sustainability.

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