GEORGE JANJI NASSAUR - 17783XXX

Comprehensive Background check of George Janji Nassaur - 17783XXX

Nationality Venezuelan
National citizen document 17783XXX
Voter Precinct 28060
Report Available

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What is being done to prevent and punish gender violence in universities in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in universities. This includes the promotion of protocols for the care and prevention of gender violence, the training of academic and administrative staff in a gender perspective, and the creation of safe spaces free of violence for women in the university environment.

What is the responsibility of the landlord regarding the supply of public services in Bolivia?

In Bolivia, the landlord is responsible for guaranteeing the supply of basic public services necessary for the proper use of the leased property, such as water, electricity, gas and sanitation. This includes keeping existing services running and making any necessary repairs to ensure they function properly. If the landlord does not comply with this responsibility, the tenant may request a proportional reduction in rent or take legal measures to enforce the landlord's obligation. It is important that the landlord fulfills this responsibility to guarantee adequate habitability conditions in the leased property and avoid possible conflicts with the tenant.

What are the rights of people in situations of unequal access to justice for people living on the street in Colombia?

People in situations of unequal access to justice for homeless people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your fundamental rights, regardless of your legal status. living place.

How can tax incentive programs be used for money laundering in Brazil?

Tax incentive programs can be used to launder money by allowing tax benefits to be obtained through illicit investments, facilitating the integration of illegal funds into the legal economy through commercial and financial activities.

What are the rights of children in cases of domestic violence in Venezuela?

In cases of domestic violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, receive psychological and emotional support, and to be included in decisions that affect their well-being.

What is the role of the Financial Analysis Unit (UAF) in the imposition of sanctions related to verification in risk lists in Panama?

Panama's Financial Analysis Unit (UAF) plays an important role in imposing sanctions related to risk list verification. The UAF collects information on financial transactions and suspicious activities, including lack of verification on risk lists, and shares it with the Superintendency of Banks and other competent authorities. The information provided by the UAF can be used in the imposition of sanctions, ensuring that institutions comply with due diligence regulations. Collaboration between the UAF and regulatory entities contributes to strengthening the country's capacity to prevent participation in illicit activities.

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