FREDDY GUEVARA PEREZ - 13939XXX

Comprehensive Background check of Freddy Guevara Perez - 13939XXX

Nationality Venezuelan
National citizen document 13939XXX
Voter Precinct 59480
Report Available

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How is civil society participation encouraged in the supervision of anti-money laundering policies in Argentina?

Civil society participation in monitoring anti-money laundering policies is encouraged through the dissemination of information and the creation of channels for filing complaints. Awareness campaigns are promoted to inform society about the risks and the importance of their participation. Transparency in the activities of the FIU and other regulatory bodies allows civil society to play an active role in monitoring and improving anti-money laundering policies.

What is the impact of an embargo on cooperation in the protection and promotion of the rights of migrant workers in El Salvador?

An embargo may affect cooperation in the protection and promotion of the rights of migrant workers in El Salvador. Economic difficulties and lack of resources can limit efforts to implement policies and programs that ensure the protection of the labor rights of migrant workers. Furthermore, the lack of access to financing and support can make it difficult to provide care and assistance to migrant workers in vulnerable situations.

What information is found in a DUI in El Salvador?

A DUI in El Salvador contains personal information such as full name, date of birth, photograph, signature, DUI number and Tax Identification Number (NIT) number, among others.

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 Ombudsman's Office in supervising the actions of the PEPs in Peru?

The Ombudsman's Office in Peru plays an important role in monitoring and reporting possible human rights violations and acts of corruption related to PEP, contributing to accountability and justice.

What is the policy for the protection and promotion of children's rights in Chile?

The Chilean government has established policies for the protection and promotion of children's rights with the aim of guaranteeing their well-being and comprehensive development. Child protection programs have been implemented, the adoption system has been strengthened, inclusive education and child abuse prevention policies have been promoted, and work has been done to implement measures to guarantee access to health and safety. adequate nutrition.

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