GREGORIS JESUS PEREZ BASANTA - 20774XXX

Comprehensive Background check of Gregoris Jesus Perez Basanta - 20774XXX

Nationality Venezuelan
National citizen document 20774XXX
Voter Precinct 14970
Report Available

Recommended articles

What is being done to promote gender equality in music and the music industry in Peru?

In Peru, actions are being implemented to promote gender equality in music and the music industry. Equal participation of women is encouraged in all areas of music, including composition, performance, production and management. The visibility of female artists is promoted and training and networking spaces are created for them. In addition, it seeks to eliminate stereotypes and gender inequalities in the music industry, guaranteeing fair and equitable opportunities for women and promoting a culture of respect and equity in the musical field.

What are the penalties for non-compliance with the money laundering law in El Salvador?

Sanctions can include significant fines, disqualification from holding management positions and prison sentences, depending on the seriousness of the crime.

What actions are taken to foster a culture of reporting and promote citizen participation in the detection and reporting of cases of corruption related to Politically Exposed Persons in Panama?

Various actions are implemented to foster the culture of reporting and promote citizen participation in the detection and reporting of corruption cases related to PEPs in Panama. These actions include awareness campaigns, the dissemination of safe and confidential channels to file complaints, the protection of whistleblowers and the promotion of citizen responsibility in the fight against corruption.

What is the legal framework in Costa Rica for the crime of forced disappearance?

Forced disappearance is punishable by law in Costa Rica. Those who commit acts of forced disappearance, which involves the deprivation of a person's liberty by State agents or other actors, may face legal action and sanctions, including prison sentences and the obligation to investigate and punish those responsible.

How are compliance risks related to international trade and sanctions managed in Mexican companies that carry out international operations?

Compliance risk management in international trade involves due diligence in selecting trading partners and reviewing export and import regulations, as well as compliance with sanctions and trade restrictions.

What is the legal framework that regulates assisted reproduction in El Salvador and Panama?

In El Salvador, assisted reproduction is not legally regulated, while in Panama there are regulations that establish certain limits and regulations for its practice, such as Law 52 of 2016 that regulates assisted reproduction and establishes requirements for its implementation.

Other profiles similar to Gregoris Jesus Perez Basanta