GIOVANNI LENA - 8325XXX

Comprehensive Background check of Giovanni Lena - 8325XXX

Nationality Venezuelan
National citizen document 8325XXX
Voter Precinct 7170
Report Available

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What are the rights of people in situations of unequal access to justice for people living on the street in Colombia?

People in situations of unequal access to justice for homeless people in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your fundamental rights, regardless of your legal status. living place.

How are staggered payment conditions regulated in a sales contract in Argentina?

The staggered payment terms in a sales contract in Argentina must detail the specific milestones or events that will trigger successive payments. This may include milestones related to the delivery, acceptance of products or services, or the achievement of agreed objectives.

What is being done to promote gender equality in political participation and the representation of women in public positions in Colombia?

In Colombia, measures are implemented to promote gender equality in political participation and the representation of women in public positions. Gender quotas are promoted on electoral lists, training and technical support is provided to women interested in running, and affirmative actions are implemented to increase their participation and leadership in political decision-making spaces.

What is the legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons?

The legal framework in Guatemala that supports the identification and prevention of money laundering related to politically exposed persons includes specific laws and regulations issued by entities such as CONALD. These laws establish the requirements and procedures that financial institutions must follow to comply with anti-money laundering and anti-terrorist financing regulations.

What measures are taken to avoid conflict of interest in the activities of Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent and avoid conflicts of interest in the activities of Politically Exposed Persons. This includes the obligation to submit declarations of interests and the disclosure of potential conflicts. In addition, transparency in decision-making is promoted and mechanisms are established to prevent PEPs from improperly benefiting or using their position to obtain personal or economic advantages.

What is the State's position on the embargo of cultural or historical assets in Panama?

The State may have a specific position on the seizure of cultural or historical property in Panama, establishing regulations to protect cultural heritage. This could include prohibiting or restricting the seizure of property considered to be of significant cultural or historical value.

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