GIOVANNI GREGORIO DE LOS BASSETO FAJARDO - 7061XXX

Comprehensive Background check of Giovanni Gregorio De Los Basseto Fajardo - 7061XXX

Nationality Venezuelan
National citizen document 7061XXX
Voter Precinct 19350
Report Available

Recommended articles

How is obstetric violence addressed in Peru?

In Peru, measures have been taken to address obstetric violence, which includes physical, verbal or psychological abuse during pregnancy, childbirth and the postpartum period. Respectful care protocols have been established in health services, the informed participation of women in decisions about their body is promoted, and it seeks to guarantee quality care free of violence in the obstetric field.

How does the State contribute to the rehabilitation of offenders and their reintegration into society?

The State in Panama contributes to the rehabilitation of offenders through prison programs that seek social reintegration. Educational, employment and training opportunities are offered so that detainees acquire skills that will allow them to reintegrate into society in a positive way. The goal is to reduce recidivism and encourage the successful reintegration of individuals into the community.

How is risk evaluated and managed in the context of compliance in Peruvian companies?

Risk assessment and management in compliance in Peru involves the identification, analysis and mitigation of legal and ethical risks, as well as the implementation of preventive measures.

Are there training programs in Ecuador for financial professionals on PEP regulations?

Yes, in Ecuador there are training programs aimed at financial professionals so that they understand and properly apply PEP regulations. These programs cover topics such as due diligence, suspicious transaction reporting, and regular updates on regulatory changes.

What are the laws and sanctions related to the crime of animal abuse in Chile?

In Chile, animal abuse is considered a crime and is punishable by Law No. 20,380 on the Protection of Animals. This crime involves causing harm, suffering or unjustified death to animals, whether through acts of cruelty, abandonment, negligence or any form of mistreatment. Sanctions for animal abuse can include prison sentences, fines, prohibition of possession of animals and rehabilitation of the aggressor.

Are judicial records in Panama publicly accessible?

In Panama, judicial records are confidential and are not publicly accessible. They can only be obtained with the consent of the individual whose records are requested or in specific cases authorized by law.

Other profiles similar to Giovanni Gregorio De Los Basseto Fajardo