GENESIS HARLEY PAREDES TORO - 19644XXX

Comprehensive Background check of Genesis Harley Paredes Toro - 19644XXX

Nationality Venezuelan
National citizen document 19644XXX
Voter Precinct 55261
Report Available

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What is the procedure to release an embargo once the debt has been paid in Chile?

Once the debt is paid, the debtor or creditor must file a request with the court to release the lien and unlock the assets being held.

How are cases of human rights violations addressed in Colombia?

Cases of human rights violations in Colombia are addressed through legal actions that may include the intervention of the Special Jurisdiction for Peace (JEP) or the Inter-American Court of Human Rights in cases of special relevance.

How is the exercise of parental authority regulated in cases of blended families in Argentina?

In blended families in Argentina, the exercise of parental authority remains the responsibility of the biological parents, unless otherwise agreed or established by court decision. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, considering the well-being of the minor.

Are there benefits or social security programs for workers in Paraguay?

Yes, Paraguay has social security programs that provide benefits to workers, such as medical care, pensions, and disability benefits, among others.

How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?

The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.

What is the role of control and oversight agencies in the prevention and punishment of acts of corruption by Politically Exposed Persons in Honduras?

Control and oversight agencies play an essential role in preventing and punishing acts of corruption by Politically Exposed Persons in Honduras. These bodies, such as the comptroller's offices and the prosecutor's offices specialized in corruption crimes, have the responsibility of supervising and auditing the activities of the PEPs, as well as investigating and punishing cases of corruption. Through the supervision of public resources and the detection of irregularities, these organizations contribute to preventing the embezzlement of funds and illicit enrichment. In addition, they promote transparency and accountability, which strengthens citizens' trust in institutions and public management. For control and oversight agencies to be effective, it is necessary to guarantee their independence, provide them with adequate resources and promote collaboration between them and other instances of the justice system.

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