HORACIO JOSE SANCHEZ - 13813XXX

Comprehensive Background check of Horacio Jose Sanchez - 13813XXX

Nationality Venezuelan
National citizen document 13813XXX
Voter Precinct 40910
Report Available

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How are Ecuadorian youth involved in promoting ethical values and fighting corruption related to PEP?

The participation of Ecuadorian youth in promoting ethical values and fighting PEP-related corruption is encouraged through educational programs and awareness campaigns. Initiatives are implemented in educational institutions to instil ethical values from an early age, and events and competitions are organized that involve young people in discussing the importance of integrity in society. The active participation of youth is essential to build an ethical and transparent future.

How is the jurisdiction of agrarian courts determined in cases of rural conflicts in Ecuador?

The jurisdiction of the agrarian courts is determined considering the nature of the conflicts and the geographical location, in accordance with the rules established by the Agrarian Development Law to resolve disputes in rural areas.

How is the issue of rural violence in Colombia addressed?

Rural violence in Colombia is addressed through measures such as the Victims and Land Restitution Law. This law seeks to compensate victims of forced displacement and restore land ownership, contributing to reducing conflicts associated with land ownership.

How are the money laundering challenges related to illegal timber trafficking in Peru addressed?

Illegal timber can be a means of trafficking for money laundering in Peru. To address this challenge, regulations have been established that require traceability of wood and verification of its legitimate origin. The National Superintendence of Customs and Tax Administration (SUNAT) supervises timber transactions and exports. Collaboration with organizations that work on environmental protection and forest supervision is also essential to prevent money laundering in this context.

What is the Honduran government's policy regarding the promotion of technical and vocational education?

The Honduran government's policy is to promote technical and vocational education. Technical and professional training programs have been implemented in various sectors of the economy, the infrastructure and equipment of technical educational institutions has been strengthened, the articulation between education and the productive sector has been promoted, alliances have been established with companies to offer internships and internships for students, and work has been done on updating study programs to ensure the relevance and quality of technical training.

What are the regulations related to hazardous waste management in Costa Rica?

Hazardous waste management in Costa Rica is regulated by the Ministry of Health and the Ministry of Environment and Energy. The regulations cover the handling, transportation and disposal of hazardous waste. Companies that generate this waste must meet specific requirements to protect human health and the environment. Failure to comply with these regulations may result in serious penalties.

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