HENRY JOSE SULBARAN NAVAS - 15995XXX

Comprehensive Background check of Henry Jose Sulbaran Navas - 15995XXX

Nationality Venezuelan
National citizen document 15995XXX
Voter Precinct 20060
Report Available

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What is the situation of the management and conservation of protected areas in El Salvador?

The management and conservation of protected areas in El Salvador faces challenges, with problems such as deforestation, pollution and pressure on vulnerable ecosystems, although measures are being implemented to strengthen the protection and sustainable management of these spaces.

What measures are being implemented in Guatemala to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen the protection of human rights in the fight against corruption of Politically Exposed Persons. These measures include promoting the independence and impartiality of the judicial system, protecting human rights defenders and journalists who expose corruption, and ensuring a fair and transparent legal process for those accused of acts of corruption. In addition, the participation of civil society and citizens in the monitoring and defense of human rights in the context of political corruption is promoted.

What are the rights of people displaced due to discrimination due to poverty in Ecuador?

People displaced due to discrimination due to poverty in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes social inclusion and overcoming poverty, guaranteeing equal rights and opportunities for all people, without discrimination based on economic situation.

What is the security situation in prisons in Honduras?

Security in Honduran prisons is precarious, with high levels of overcrowding, violence and lack of control by the authorities. Inhuman conditions in prisons favor the recruitment of gangs and the development of illicit activities within penitentiary centers, generating a cycle of violence and crime.

How is transparency ensured in the contracting of consulting and advisory services by government entities in Colombia, especially to avoid conflicts of interest and possible undue influence from PEP?

Transparency in the contracting of consulting and advisory services by government entities in Colombia is ensured through the implementation of transparent processes and the application of specific measures to avoid conflicts of interest and possible undue influence from PEP. Clear criteria are established in the consultant selection processes, including evaluations of possible links with PEP. In addition, the active dissemination of information about contracts and accountability in the execution of contracted services is promoted. Supervision and citizen participation in the review of these processes contribute to strengthening integrity in the contracting of consulting and advisory services in the government sphere.

What is the responsibility of real estate professionals in preventing money laundering in Honduras?

Real estate professionals in Honduras have the responsibility of conducting due diligence on real estate transactions to prevent money laundering. This involves verifying the identity of buyers, investigating the origin of funds and reporting any suspicious activity to the relevant authorities.

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