GREGORIO ALFONZO APONTE AGUIRRE - 20497XXX

Comprehensive Background check of Gregorio Alfonzo Aponte Aguirre - 20497XXX

Nationality Venezuelan
National citizen document 20497XXX
Voter Precinct 19161
Report Available

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What is the role of the Financial Intelligence Unit (UIF) in relation to politically exposed persons in Peru?

The FIU in Peru is responsible for receiving, analyzing and processing information related to suspicious money laundering and terrorist financing operations. It also collaborates with other institutions to prevent and detect illicit activities, including those involving politically exposed people.

How is child support determined in Peru when there are children from different marriages or couples?

In situations with children from different marriages or couples in Peru, child support is established considering the needs of each family group, guaranteeing that all children receive adequate support according to the circumstances.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the mining sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the mining sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and protection of the dignity of people who work in the mining industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the mining sector.

Are there community programs to facilitate communication between food debtors and beneficiaries?

Yes, there are programs that seek to facilitate communication to reach agreements and encourage compliance with support orders.

How does the State in Panama regulate background checks in the field of national security and defense?

The Panamanian State may have specific regulations for background checks in the field of national security and defense, guaranteeing the suitability of those who participate in these critical areas.

What is Ecuador's position in relation to the right to participation of people with disabilities in cultural and sporting life?

Ecuador recognizes and guarantees the right to participation of people with disabilities in cultural and sports life as a fundamental right. The inclusion of people with disabilities in cultural and sports activities is promoted, eliminating barriers and guaranteeing their full access and participation. Equal opportunities and the enjoyment of culture and sport are encouraged for all people, without discrimination.

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