GREGORIS ALBERTO PARRA GUTIERREZ - 20889XXX

Comprehensive Background check of Gregoris Alberto Parra Gutierrez - 20889XXX

Nationality Venezuelan
National citizen document 20889XXX
Voter Precinct 56782
Report Available

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What is the impact of the lack of protection of the rights of people in vulnerable situations on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in vulnerable situations has a significant impact on the protection of fundamental rights in Venezuela. People in vulnerable situations, such as street children, people in extreme poverty, migrants in an irregular situation, people with disabilities and victims of violence, often face greater barriers to the exercise of their rights. and are more susceptible to discrimination and violence. The lack of specific policies and programs that address the needs and protect the rights of these people can perpetuate their situation of vulnerability and violate their fundamental rights. It is essential to adopt measures to guarantee the protection and promotion of the rights of people in vulnerable situations, including the provision of specialized services and support, the inclusion and active participation of these people in decision-making and the promotion of non-discrimination policies. discrimination and equity.

What are some common penalties for non-compliance with procedures in El Salvador?

Penalties can include fines, suspension of licenses or permits, and even legal action depending on the severity of the noncompliance.

What guarantees exist for freedom of expression in Guatemala?

Freedom of expression is guaranteed in Guatemala by the Constitution and international treaties. People have the right to seek, receive and disseminate information and opinions, as long as they do not incur defamation, slander or incitement to violence.

How are the complexities associated with risk listing verification addressed in the financial services sector in Ecuador?

In the financial services sector, complexities are addressed through the implementation of advanced risk management systems and the use of specialized technologies. Financial institutions must conduct more detailed customer analysis, use artificial intelligence tools and work closely with the UAF to address the complexities and ensure the effectiveness of risk list verification...

What is the process to request the regulation of alimony in Venezuela?

To request the regulation of alimony in Venezuela, a lawsuit must be filed in court and provide evidence of the need for alimony and the economic capacity of the parent obliged to pay it. The court will evaluate the case and make a decision based on the income and expenses of both parties.

What is the relationship between the prevention of money laundering and national security in Mexico?

The prevention of money laundering is essential for national security, as it contributes to the identification and dismantling of criminal activities that may represent a threat to the stability of the country. Mexico prioritizes national security in its fight against money laundering.

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