GALO JOFFRE SANTOS PEREZ - 23152XXX

Comprehensive Background check of Galo Joffre Santos Perez - 23152XXX

Nationality Venezuelan
National citizen document 23152XXX
Voter Precinct 762
Report Available

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What is the legal framework in Costa Rica for the crime of influence peddling?

Influence peddling is punishable by law in Costa Rica. Those who use their position of power or influence to obtain personal benefits or favor third parties in public or private matters may face legal action and sanctions, including prison terms and fines.

What is the policy to promote the inclusion of people with disabilities in Chile?

The Chilean government has implemented policies to promote the inclusion of people with disabilities with the aim of guaranteeing their rights and full participation in society. Laws have been created to protect and promote the rights of people with disabilities, access programs to inclusive education have been promoted, employment policies for people with disabilities have been promoted and measures have been implemented to improve accessibility in public spaces. and services.

What is the situation of promoting equal access to education for people with disabilities in Honduras?

Despite the progress made, people with disabilities in Honduras still face barriers in accessing inclusive and quality education. The lack of accessible infrastructure, teacher training, and adequate resources can limit their participation in the education system. Promoting equal access to education for people with disabilities, ensuring the adaptation of educational environments and promoting inclusive practices are essential to guarantee their right to education in Honduras.

What are the laws and measures in Venezuela to confront cases of crimes against the protection of consumer rights?

Crimes against the protection of consumer rights are punishable by law in Venezuela. The Consumer Protection Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect consumer rights, such as misleading advertising, the marketing of defective products or services, the lack of adequate information, the breach of guarantees and other acts that harm consumer rights. The competent authorities, such as the National Autonomous Service for Standardization, Quality, Metrology and Technical Regulations (SENCAMER) and the Public Ministry, work to protect consumer rights and prosecute those responsible for these crimes. It seeks to guarantee transparency and consumer protection in their commercial relationships.

What regulatory bodies oversee compliance with KYC regulations in Panama?

Compliance with KYC regulations in Panama is mainly supervised by the Superintendency of Banks of Panama (SBP) and the Financial Analysis Unit (UAF). The SBP regulates financial institutions, while the UAF focuses on preventing money laundering and terrorist financing.

What are the regulations related to advertising and consumption of products in the Dominican Republic?

Regulations related to advertising and consumption of products in the Dominican Republic are contained in Law 166-12 on Consumer Protection. Companies must comply with the provisions of this law to ensure the protection of consumer rights and the truthfulness of advertising.

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