GREGORIO SEGUNDO ZEA MOLLEDA - 10970XXX

Comprehensive Background check of Gregorio Segundo Zea Molleda - 10970XXX

Nationality Venezuelan
National citizen document 10970XXX
Voter Precinct 61145
Report Available

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The legal provisions that regulate collaboration between the private sector and government authorities in the verification of risk lists in El Salvador are established in the legislation against money laundering and the financing of terrorism.

What is the policy of the government of El Salvador in relation to the promotion of citizen participation in decision-making on tourism development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making on tourism development projects. It seeks to involve the community in the planning and execution of tourism projects, ensuring that the benefits of tourism reach local communities and their rights and cultures are respected. The active participation of society is promoted in the identification and design of sustainable tourism projects, community tourism is encouraged and dialogue and consultation mechanisms are established to ensure the participation of different actors in decision-making.

What is the situation of women's rights in relation to access to care and support services for women in situations of domestic violence in Brazil?

Brazil In Brazil, measures are being implemented to guarantee access to care and support services for women in situations of domestic violence. The creation of shelters and care centers for victims is promoted, reporting and protection mechanisms are strengthened, work is being done to train professionals to provide an adequate and sensitive response, and prevention and awareness of gender violence is promoted. in society.

How is regional cooperation promoted in risk list verification between South American countries, including Ecuador?

Regional cooperation in risk list verification between South American countries, including Ecuador, is encouraged through agreements and collaboration between competent authorities. Information exchange channels and best practices are established to address cross-border risks. This collaboration strengthens the effectiveness of verification and promotes integrity in business and transactions in the region...

What is the role of the General Directorate of Labor Inspection in relation to labor demands in El Salvador?

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What are the legal implications of property invasion in Colombia?

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