ENRIQUE GERMAN HIDALGO BARROETA - 27289XXX

Comprehensive Background check of Enrique German Hidalgo Barroeta - 27289XXX

Nationality Venezuelan
National citizen document 27289XXX
Voter Precinct 9624
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of education in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of education is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in educational institutions, guaranteeing a safe, inclusive and respectful environment. Mechanisms for reporting and caring for victims are strengthened, education in equality and respect is promoted, educational personnel are trained in a gender perspective, and the active participation of students and the educational community in the prevention and eradication of gender violence is encouraged. gender.

What is the role of the Financial Intelligence Unit (UIF) in supervising the financial activities of Politically Exposed Persons in Costa Rica?

The Financial Intelligence Unit (UIF) in Costa Rica has a fundamental role in supervising the financial activities of Politically Exposed Persons. The FIU is responsible for receiving, analyzing and sharing information related to suspicious or unusual transactions carried out by PEPs. It works closely with financial institutions to identify possible cases of money laundering and illicit financing, as well as to initiate relevant investigations.

What is the impact of corruption on equal opportunities and social mobility in the Dominican Republic?

Corruption has a negative impact on equal opportunities and social mobility in the Dominican Republic. When resources intended for economic development, social programs and education are diverted or misused due to corruption, inequality is perpetuated and social mobility is limited. The lack of equitable access to employment opportunities, quality education and basic services disproportionately affects the most vulnerable sectors of society, impeding their ability to improve their socioeconomic situation. Furthermore, corruption in the business sector can lead to unfair competition and favor those who are willing to engage in corrupt practices, rather than rewarding merit and ability. It is essential to combat corruption and promote transparency and equal opportunities to guarantee a fair society and promote social mobility.

Can a food debtor in Chile avoid paying food if he or she is not employed?

No, the lack of employment does not exempt a maintenance debtor from the obligation to pay maintenance. You must present your situation to the court and the court will determine the amount of alimony based on your capabilities and circumstances.

What measures are taken to protect real-time financial transactions in Mexico?

To protect real-time financial transactions in Mexico, advanced authentication systems, continuous monitoring of user activity, and real-time risk analysis are used to detect and prevent fraudulent activities and protect the integrity of transactions.

How is the judicial inspection process carried out in El Salvador?

The judicial inspection is carried out through a judge's visit to the place where the subject of the process takes place, in order to obtain first-hand information for decision-making in the case.

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