GERARDO ARIAS - 1520XXX

Comprehensive Background check of Gerardo Arias - 1520XXX

Nationality Venezuelan
National citizen document 1520XXX
Voter Precinct 50010
Report Available

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What is the role of international organizations in the promotion and protection of human rights in Mexico?

International organizations have an important role in the promotion and protection of human rights in Mexico by monitoring the human rights situation, preparing reports and recommendations, providing technical and financial assistance for institutional strengthening projects, reporting violations. at the international level, and the promotion of international standards on human rights.

Are there government-backed job reintegration programs for people with disciplinary records in Panama?

Some private and government initiatives can support labor reintegration, but there are no specific widespread programs for people with disciplinary records in Panama.

What is the role of the Land Restitution Unit in Colombia?

The Land Restitution Unit is an entity in charge of providing comprehensive care and restoring the rights of victims of dispossession and forced abandonment of land in Colombia. Its main function is to investigate and recognize cases of dispossession, carry out land restitution processes and provide support to affected families for their socioeconomic reintegration.

How is cooperation between the private sector and authorities encouraged in the supervision of PEP in Argentina?

Cooperation between the private sector and authorities in the supervision of PEPs in Argentina is encouraged through the creation of platforms and collaboration mechanisms. Formal communication channels are established that allow the exchange of information on suspicious transactions and possible illicit activities related to PEP. Financial institutions actively participate in joint initiatives with authorities to improve supervisory practices. In addition, effective collaboration is publicly recognized and highlighted, thus encouraging a culture of shared responsibility between the private sector and authorities in the prevention of illicit activities.

What are the rights of children in cases of de facto separation in Venezuela?

In cases of de facto separation in Venezuela, children have the same rights as in cases of divorce and legal separation. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

How is the application of sanctions to contractors operating in projects involving multiple jurisdictions in Peru coordinated?

The coordination of the application of sanctions to contractors operating in projects with multiple jurisdictions in Peru is carried out through [details on cooperation agreements, inter-institutional coordination]. This ensures effective and consistent application of sanctions throughout the scope of the project.

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