GERSON ENRIQUE VELASCO - 3792XXX

Comprehensive Background check of Gerson Enrique Velasco - 3792XXX

Nationality Venezuelan
National citizen document 3792XXX
Voter Precinct 1720
Report Available

Recommended articles

What is the National Development Plan in Colombia?

The National Development Plan is a fundamental tool in the management of the Colombian government. It is a set of policies, strategies and goals that guide the actions of the State in different areas, such as the economy, education, health, the environment and infrastructure. The plan is established for a period of four years and seeks to promote the comprehensive and equitable development of the country.

What is the importance of cooperation between the public and private sectors in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare?

Cooperation between the public and private sectors is of utmost importance in managing PEP-related risks in the supply chain, especially in critical sectors such as healthcare. Collaboration allows the sharing of information on suppliers and contractors, facilitates the application of due diligence measures and strengthens controls in the supply chain. In the healthcare sector, where integrity and transparency are vital, this cooperation helps ensure that medical supplies and services are provided by ethical entities and free from undue influence. Effective supply chain risk management improves quality and confidence in products and services critical to public health.

What is the fundamental right that protects freedom of assembly in Mexico?

The fundamental right that protects freedom of assembly in Mexico is Article 9 of the Constitution, which recognizes the right of people to peacefully assemble and associate for lawful purposes.

What is the relationship between terrorist financing and transnational organized crime in Bolivia, and how can actions be strengthened to counteract this convergence?

Transnational organized crime may be linked to the financing of terrorism. Analyze the relationship in Bolivia and propose specific measures to strengthen actions and counteract the convergence between the financing of terrorism and organized crime.

What is the warranty period for products sold in Guatemala?

The warranty period for products sold in Guatemala may vary depending on the type of product and the conditions of the contract. The Commercial Code establishes a minimum warranty period of three months for new products, but this period can be extended or reduced by agreement of the parties. For used products, the warranty period is one month, unless another period is agreed.

How are suspicious transactions related to terrorist financing monitored in Panama?

Financial institutions must monitor transactions for suspicious activities and report them to the Panama UAF.

Other profiles similar to Gerson Enrique Velasco