GILBERTO JOSE SOLORZANO LUNAR - 13122XXX

Comprehensive Background check of Gilberto Jose Solorzano Lunar - 13122XXX

Nationality Venezuelan
National citizen document 13122XXX
Voter Precinct 14021
Report Available

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Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?

Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.

What are the financing options for cargo transportation infrastructure development projects using LNG (liquefied natural gas) truck transportation systems in Peru?

For cargo transportation infrastructure development projects using LNG truck transportation systems in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at promoting the adoption of LNG freight trucks and developing LNG bunkering infrastructure, such as fueling stations and storage terminals. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of LNG cargo trucks and the construction of related infrastructure. It is also possible to seek alliances with energy companies and transporters interested in investing in LNG cargo transportation projects and establish public-private partnerships to share the costs and benefits of the project.

What is the procedure to request the termination of alimony in Peru?

The procedure to request the termination of alimony in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented that demonstrates a change in circumstances that justify the termination, such as the beneficiary's reaching the age of majority or his or her ability to financially support himself. The judge will evaluate the claim and make a decision based on the specific circumstances of the case.

What is the right to non-discrimination for reasons of religious orientation in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of religious orientation in access to public services. This implies that someone cannot be discriminated against in access to essential services such as drinking water, energy, public transportation, among others, due to their religious orientation. Equal treatment, respect for freedom of religion and non-discrimination on religious grounds in access to public services are promoted.

What type of credit information is verified in a background check in Mexico?

In a background check in Mexico, the candidate's credit information can be verified, including their history of debts, payments, and financial solvency. This is relevant in jobs that involve financial responsibilities or access to confidential financial information. Companies can check if the candidate has a history of late payments, unpaid debts, or significant credit problems. It is important that this verification is carried out in accordance with data protection laws and that the candidate is informed and has given consent.

What is the impact of corruption on democracy and governance in Colombia?

Corruption has a negative impact on democracy and governance in Colombia. Corruption undermines the fundamental principles of democracy, such as transparency, accountability and citizen participation. Furthermore, corruption weakens democratic institutions, undermines citizens' confidence in the political system and affects governability. The fight against corruption is essential to strengthen democracy, promote equal opportunities and guarantee public management based on ethics and integrity.

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