GILBERTO JOSE FERRER PETIT - 5297XXX

Comprehensive Background check of Gilberto Jose Ferrer Petit - 5297XXX

Nationality Venezuelan
National citizen document 5297XXX
Voter Precinct 25151
Report Available

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What is the system for protecting the rights of homeless people in Mexico?

Mexico has established a system to protect the rights of homeless people that seeks to guarantee their dignity, access to basic services, adequate housing and opportunities for social reintegration. Comprehensive care programs, prevention of homelessness and raising society's awareness of this problem are promoted.

What law regulates the rights of minors in situations of abandonment in El Salvador?

In El Salvador, the Law for the Comprehensive Protection of Children and Adolescents establishes the rights of minors in situations of abandonment, including protection, care and reintegration measures into the family or community. In Panama, there are similar laws to protect the rights of abandoned minors.

What is the legal framework for financing operations for biomass energy projects in Colombia?

The financing operations of biomass energy projects in Colombia are regulated by different entities and regulations, such as the Ministry of Mines and Energy, the Mining and Energy Planning Unit (UPME) and the Energy and Gas Regulation Commission (CREG). The legal framework establishes the requirements and procedures for the financing, development and operation of biomass energy projects. The participation of the private sector, the attraction of investment and the use of renewable and sustainable energy sources are promoted. In addition, incentive mechanisms and preferential rates are established to promote the development of biomass projects in the country.

What penalties does someone face who uses fraudulent information when obtaining an identification document in El Salvador?

Using fraudulent information in obtaining an identification document in El Salvador can lead to legal sanctions including fines or legal action depending on the situation.

What measures have been adopted to prevent money laundering in the financial technology (fintech) company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the financial technology (fintech) company sector. Regulations and controls are established to guarantee transparency in financial transactions carried out through these platforms. The identification and verification of clients and suppliers in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with financial authorities is strengthened and licensing and supervision requirements are established to prevent the misuse of fintech companies in money laundering activities. These actions seek to promote innovation and financial inclusion, while protecting the financial system from the risks associated with money laundering.

What is the relationship between the social function of the embargo and Costa Rica's foreign policy?

The social function of the embargo is closely linked to Costa Rica's foreign policy. Embargo-related decisions must balance national interests with diplomatic considerations and international relations. Foreign policy seeks to protect Costa Rica's interests while maintaining a constructive position on the global stage.

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