GENARO JOSE ESCALONA ALVARADO - 7468XXX

Comprehensive Background check of Genaro Jose Escalona Alvarado - 7468XXX

Nationality Venezuelan
National citizen document 7468XXX
Voter Precinct 28403
Report Available

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How does Bolivia ensure transparency in financial transactions linked to the food and agriculture sector, considering the importance of these operations for food security and the country's economy?

Bolivia ensures transparency in financial transactions in the food and agriculture sector by implementing specific measures. Detailed controls are applied to operations, verifying the authenticity of transactions and the legitimacy of funds. Collaboration with regulatory entities and the promotion of transparent practices contribute to preventing money laundering in a crucial sector for food security and the economic development of the country.

How are cases of land dispossession resolved in indigenous communities in Mexico?

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How is the gender change process carried out for people over 18 years of age who do not have the support of their parents?

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How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

What are the rights of people displaced by tourism development projects in El Salvador?

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