GUSTAVO ADOLFO PERNIA GUERRERO - 17877XXX

Comprehensive Background check of Gustavo Adolfo Pernia Guerrero - 17877XXX

Nationality Venezuelan
National citizen document 17877XXX
Voter Precinct 48610
Report Available

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What is the function of the National Council to Prevent Discrimination in Mexico?

The National Council to Prevent Discrimination (CONAPRED) is the authority in charge of promoting public policies and affirmative actions to prevent and eradicate discrimination in Mexico, as well as receiving complaints and reports of discriminatory acts.

How is the risk of money laundering addressed in residential real estate transactions in Bolivia?

Bolivia implements detailed controls on residential real estate transactions, requiring identification of parties and verifying the legitimacy of transactions to prevent money laundering.

What are the laws and measures in Venezuela to confront cases of illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of illicit enrichment, which implies the unjustified increase in assets of a person in the exercise of public functions, which cannot be justified with their legitimate income. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible for illicit enrichment. It seeks to promote transparency and accountability in public management.

What is the role of the Paraguayan State in regulating personnel selection?

The Paraguayan State plays a fundamental role in regulating personnel selection through various laws and organizations. The Secretariat of Public Administration (SFP) is the entity in charge of supervising and promoting efficiency in public administration, including personnel selection processes. In addition, the State issues general labor laws that establish the fundamental principles for selection, guaranteeing equal opportunities and non-discrimination in the workplace.

What is the relationship between embargoes and the promotion of research and development of technologies for the conservation of endangered species in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the conservation of endangered species in Bolivia is critical for the preservation of biodiversity. Embargoes can directly impact conservation efforts by stopping or slowing essential projects. Courts must apply precautionary measures that protect initiatives aimed at the conservation of species during the embargo process. Collaboration with conservation entities, the review of wildlife protection policies and the promotion of investments in monitoring and preservation technologies are essential elements to address embargoes in this area and contribute to the preservation of the country's biological wealth.

Are there associations or unions of landlords and tenants in El Salvador?

There may be associations that represent the interests of landlords and tenants and provide advice on contracts.

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