GREGORY DAVID VARGAS CASTILLO - 15506XXX

Comprehensive Background check of Gregory David Vargas Castillo - 15506XXX

Nationality Venezuelan
National citizen document 15506XXX
Voter Precinct 370
Report Available

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What is being done to promote the prevention and combat of violence in Honduras?

The Honduran government has implemented policies and programs to promote the prevention and combat of violence in the country. Security and justice institutions have been strengthened, work has been done on the professionalization and training of security forces, crime prevention strategies and rehabilitation of offenders have been implemented, community participation in citizen security has been promoted, sought to address the structural causes of violence and mechanisms for care and protection of victims have been established.

How is tax debt addressed in the health sector in Bolivia?

Tax debt in the health sector in Bolivia can be managed through specific regulations that seek to guarantee the necessary financing for the operation of health institutions and medical services.

Can judicial records be shared with financial institutions in Panama?

Financial institutions in Panama may request judicial records as part of their process of verifying the creditworthiness of credit applicants. This is common in loan and credit card applications.

How is evasion of verification in risk lists prevented in the natural resource management sector in Costa Rica?

In the natural resource management sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in natural resource management activities and reporting suspicious transactions.

What are the laws that address the crime of political violence in Guatemala?

In Guatemala, the crime of political violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence against people for political reasons, affecting their freedom, safety or integrity. The legislation seeks to protect political rights and the participation of people in the political sphere, sanctioning acts of political violence.

What is the legal protection for the rights of people experiencing discrimination based on sexual orientation or gender identity in the Dominican Republic?

In the Dominican Republic, legal measures have been implemented to combat discrimination based on sexual orientation and gender identity. The Non-Discrimination Law prohibits discrimination on the basis of sexual orientation and gender identity in various areas, such as employment, education and public services. In addition, inclusion and respect for the rights of LGBT+ people are promoted.

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