GUILLERMO RAMON SANTANA HERNANDEZ - 6558XXX

Comprehensive Background check of Guillermo Ramon Santana Hernandez - 6558XXX

Nationality Venezuelan
National citizen document 6558XXX
Voter Precinct 37862
Report Available

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How is transparency promoted in the financing of non-profit organizations to prevent money laundering in Argentina?

The promotion of transparency in the financing of non-profit organizations is carried out in Argentina to prevent money laundering. Regulations are established that include identifying funding sources, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of nonprofit funding for illicit activities, ensuring integrity in the sector.

What is the policy of the government of El Salvador in relation to technology and innovation?

The government of El Salvador has established policies to promote technology and innovation as engines of economic and social development. Support programs for entrepreneurs have been created, the creation of technology parks has been promoted and alliances have been promoted between the public and private sectors to promote research, the development of startups and the adoption of technologies in different sectors. In addition, it seeks to strengthen education in STEM areas (science, technology, engineering and mathematics) to prepare the population for technological challenges.

How are civil conflicts resolved in Bolivia?

Civil conflicts in Bolivia can be resolved through civil trials, mediation or conciliation, depending on the nature of the case and the preferences of the parties involved.

How does the executive branch in El Salvador promote due diligence in the protection of the rights of children and adolescents?

Establishes laws for the protection of minors, monitors compliance with rights and promotes child and adolescent welfare programs.

What are the rights of people in situations of unequal access to culture for indigenous communities in Colombia?

People in situations of unequal access to culture for indigenous communities in Colombia have protected rights. These rights include the right to equal access to culture, the right to the protection and promotion of their cultural heritage, the right to participation in cultural life and the right to non-discrimination in access to culture.

What is the deadline to challenge paternity in El Salvador?

The deadline to challenge paternity in El Salvador is two years from knowledge of the fact that generates doubt about filiation. However, there are exceptions in cases of concealment of true paternity.

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