GILBERTO RAFAEL NARVAEZ LOVERA - 4839XXX

Comprehensive Background check of Gilberto Rafael Narvaez Lovera - 4839XXX

Nationality Venezuelan
National citizen document 4839XXX
Voter Precinct 6860
Report Available

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What are the visa options for Panamanian citizens who want to work in the sports field in Spain?

There are specific visas for athletes and sports professionals who want to work in the sports field in Spain.

What is the collaboration process between the State and financial institutions to improve due diligence in El Salvador?

Regular meetings are held, joint working groups are established and best practices are shared to improve due diligence standards.

What is the situation of the rights of women in situations of domestic violence in Honduras?

Domestic violence is a serious problem in Honduras. Actions are being implemented to address this situation, such as the promulgation of laws and policies to protect victims, the creation of shelters and care services for women in situations of violence, and the awareness-raising and training of professionals in the care and prevention of domestic violence. However, it is necessary to strengthen protection and support mechanisms for victims, as well as promote a culture of respect and gender equality.

What is the name of your last academic subject according to your educational records in Ecuador?

The last academic subject I took was [Name of subject].

How is AML training and awareness promoted in the Dominican Republic?

The promotion of AML training and awareness in the Dominican Republic is carried out through collaboration between financial and non-financial institutions, as well as with the participation of regulatory and government agencies. Training programs are conducted for financial institution staff, lawyers, accountants and other mandated professionals so that they are informed about AML regulations and can effectively comply with them. In addition, awareness campaigns are carried out for the general public, with the aim of informing the population about the risks and consequences of money laundering and encouraging the reporting of suspicious activities. Training and awareness are key elements in the fight against money laundering in the Dominican Republic.

What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their rights to education and access to information on prevention and treatment?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protecting their rights to education and access to information on prevention and treatment, including the promotion of comprehensive sexual education policies, training teachers in sexual and reproductive health approaches, and strengthening HIV/AIDS prevention programs aimed at vulnerable populations. Initiatives are being developed to ensure equitable access to HIV/AIDS prevention information and services for people with HIV/AIDS, as well as to promote inclusion and active participation in community health programs.

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