GORFAN ALEXANDER MARTINEZ - 16308XXX

Comprehensive Background check of Gorfan Alexander Martinez - 16308XXX

Nationality Venezuelan
National citizen document 16308XXX
Voter Precinct 9620
Report Available

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What rights does article 35 of the Mexican Constitution protect regarding citizen participation?

Article 35 of the Mexican Constitution protects the rights of citizen participation in the democratic life of the country, including the right to vote in popular elections, participate in referendums and plebiscites, as well as to be voted for popularly elected positions.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to housing and basic services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to housing and basic services in Honduras. There are laws and policies that seek to guarantee their equal access to adequate housing, as well as basic services such as drinking water, electricity and sanitation. The elimination of architectural barriers, the adaptation of housing and the inclusion of the needs of people with disabilities in urban planning are promoted. However, there are still challenges in terms of the full accessibility and availability of housing and basic services for people with disabilities.

How is the public educated and sensitized about the importance of preventing the financing of terrorism in Costa Rica?

Education and public awareness are key components in preventing the financing of terrorism in Costa Rica. Awareness campaigns are carried out to inform the public about the risks associated with terrorist financing and encourage the reporting of suspicious activities. In addition, training programs are provided in financial institutions and other relevant sectors to improve detection and reporting capacity. Citizen participation is essential, and public knowledge on this issue contributes to creating a more robust prevention network. Continuing education and awareness are essential tools to engage society in protection against terrorist financing.

How does the State of El Salvador ensure the effectiveness and compliance of risk list verification by financial and non-financial entities?

The State of El Salvador ensures the effectiveness and compliance of verification measures in risk lists by financial and non-financial entities by carrying out audits and periodic reviews. Competent authorities, such as the Financial Investigation Unit (UIF) and the Superintendency of Competition, carry out evaluations to verify compliance with verification obligations in risk lists. These audits include reviewing the entities' internal processes, their policies and procedures, and the implementation of due diligence measures. Active supervision ensures that entities comply with legal requirements and contributes to maintaining the integrity of the financial and non-financial system in the prevention of terrorist financing.

What is the main legislation in Panama that regulates the financing of terrorism?

The main legislation that regulates the financing of terrorism in Panama is Law 23 of 2015, which establishes measures to prevent money laundering, the financing of terrorism and the proliferation of weapons of mass destruction.

What is the situation of the rights of people in a situation of lack of access to health care services in indigenous communities in Guatemala?

People in a situation of lack of access to health care services in indigenous communities of Guatemala face challenges in terms of guaranteeing their rights, access to culturally appropriate services and respect for their worldview. It is necessary to strengthen health services in indigenous communities, promote interculturality in medical care and guarantee equitable access to health services, respecting ancestral practices and knowledge.

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