GILBERTO ANTONIO ROMERO MARCANO - 8333XXX

Comprehensive Background check of Gilberto Antonio Romero Marcano - 8333XXX

Nationality Venezuelan
National citizen document 8333XXX
Voter Precinct 1880
Report Available

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What is being done to prevent and address gender violence in family relationships in El Salvador?

Actions are being implemented to prevent and address gender violence in family relationships in El Salvador. This includes the promotion of family relationships based on respect, equality and non-violence, the promotion of equal and respectful parenting, and the implementation of prevention and care programs for domestic violence.

How are the challenges of inclusion of the LGBT+ population in Panama addressed?

The government of Panama has worked to address the inclusion challenges of the LGBT+ population. Non-discrimination laws and policies have been promoted, spaces for dialogue and awareness have been created, and education in human rights and sexual diversity has been promoted. In addition, mechanisms have been established to protect the rights of the LGBT+ population and their active participation in society is promoted.

What is the legal position in Costa Rica regarding labor outsourcing and the lawsuits associated with this practice, and what are the measures to protect the rights of workers in these situations?

Costa Rican legislation regulates labor outsourcing, establishing measures to protect the rights of outsourced workers. The joint and several liability of the companies involved guarantees that outsourced employees enjoy working conditions equal to those of directly hired employees. These measures seek to prevent abuses and ensure that all workers are treated fairly and fairly.

How does the Ministry of Energy and Mines participate in due diligence related to projects in the energy sector in Guatemala?

The Ministry of Energy and Mines participates in due diligence when evaluating projects in the energy sector, ensuring regulatory compliance and sustainability in the use of resources.

What is the role of the Financial Information and Analysis Unit (UIAF) in Colombia in the detection and prevention of illicit financial operations related to Politically Exposed Persons (PEP)?

The Financial Information and Analysis Unit (UIAF) in Colombia plays a crucial role in the detection and prevention of illicit financial operations related to Politically Exposed Persons (PEP). The UIAF collects, analyzes and shares financial information to prevent money laundering and other illicit practices. In the context of PEP, the UIAF carries out specific analyzes to identify patterns of suspicious transactions that may be linked to persons with political responsibilities. It collaborates closely with regulatory and control entities to strengthen the supervision of the financial system and guarantee transparency in financial operations. The UIAF plays a fundamental role in protecting the Colombian financial system against possible risks associated with PEP and in preventing criminal activities.

What are the requirements to obtain the Disability Card in Colombia?

The requirements to obtain the Disability Card in Colombia include the duly completed application, the medical certificate that certifies the disability, the citizenship card and other documents that may be required by the competent entity.

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