HUMBERTO GERARDO PEROZO SUAREZ - 17462XXX

Comprehensive Background check of Humberto Gerardo Perozo Suarez - 17462XXX

Nationality Venezuelan
National citizen document 17462XXX
Voter Precinct 62111
Report Available

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What is the role of the State in the regulation and supervision of ethics committees or regulatory entities?

The State is responsible for establishing clear regulations and supervising compliance by ethics committees and regulatory entities. This involves establishing regulations, providing guidance and resources, as well as ensuring that these institutions act impartially, transparently and in accordance with established ethical and legal standards. State oversight ensures that disciplinary processes are fair, consistent, and adhere to applicable laws and regulations.

What is the policy of protection and promotion of the rights of indigenous peoples in Venezuela?

The policy of protection and promotion of the rights of indigenous peoples in Venezuela seeks to recognize and guarantee respect for their rights, the preservation of their territories and their cultural identity. Policies of prior consultation and inclusion of indigenous peoples in decision-making that affect them have been implemented. However, challenges persist regarding the protection of their ancestral territories and effective participation in matters that concern them.

What is Mexico's position regarding the use of renewable energies internationally?

Mexico promotes the use of renewable energies as part of a transition strategy towards a more sustainable and clean energy model at the national and international level. Participate in international agreements and commitments to reduce greenhouse gas emissions and promote clean energy.

What is the impact of money laundering on public security and organized crime in the Dominican Republic?

Money laundering has a significant impact on public safety and organized crime in the Dominican Republic. Money laundering allows criminal organizations to hide and legitimize the benefits of their illegal activities. This can finance and strengthen organized crime, which in turn leads to an increase in crime, violence and public insecurity. Furthermore, money laundering can have corrosive effects on society by undermining trust in institutions and the rule of law. Therefore, preventing money laundering is essential to address public safety and organized crime issues in the Dominican Republic.

How does Bolivia coordinate with international organizations to improve cooperation in the prevention of money laundering?

Bolivia actively participates in international initiatives, sharing information and collaborating with organizations such as the FATF to strengthen cooperation in the prevention of money laundering.

What is Costa Rica's policy regarding the promotion of equal opportunities in access to higher education?

Costa Rica has a policy of promoting equal opportunities in access to higher education. Scholarship and financial support programs have been implemented for low-income students, diversity and inclusion are promoted in higher education institutions, and equity policies are established in admission and access to academic programs. The government seeks to ensure that all citizens have the opportunity to access higher education and develop their academic potential.

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