GABRIEL ANTONIO SANABRIA NUÑEZ - 19842XXX

Comprehensive Background check of Gabriel Antonio Sanabria Nuñez - 19842XXX

Nationality Venezuelan
National citizen document 19842XXX
Voter Precinct 20068
Report Available

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What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?

In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.

Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his transportation expenses to visit his beneficiary children?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their transportation expenses to visit beneficiary children. The court will consider these circumstances and may adjust support obligations if it is shown that transportation costs have increased significantly.

What is the protection for the rights of people in situations of violence in the school environment in Chile?

In Chile, the rights of people in situations of violence in the school environment are protected. Any form of violence, harassment or discrimination is prohibited in educational institutions and a safe and respectful environment is promoted. There are measures to prevent, detect and punish cases of school violence, as well as support and accompaniment to victims.

What is being done to promote gender equality in culture and the arts in El Salvador?

Programs and projects are being implemented to promote gender equality in culture and the arts in El Salvador. This includes promoting the equal participation of women in cultural production, making visible the works of female artists and raising awareness about the importance of diversity and gender equality in artistic expression.

What is being done to promote the participation of women in the field of volunteering and social action in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote the participation of women in the field of volunteering and social action. This includes the promotion of equal opportunities in participation in volunteer organizations and projects, the recognition of women's contributions in the social field, and the strengthening of networks and spaces for collaboration between women volunteers.

How are fundamental rights protected in Ecuador?

Fundamental rights in Ecuador are protected by the Constitution and supported by the country's judicial system. In addition, there are institutions such as the Ombudsman's Office and the Constitutional Court, in charge of guaranteeing respect and promotion of these rights.

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