IBAN ALI GUEDEZ GARCIA - 5436XXX

Comprehensive Background check of Iban Ali Guedez Garcia - 5436XXX

Nationality Venezuelan
National citizen document 5436XXX
Voter Precinct 29900
Report Available

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What is the impact of school violence on access to justice and the exercise of the right to education in Mexico?

School violence can have a negative impact on access to justice and the exercise of the right to education in Mexico by creating an unsafe environment, affecting academic performance and permanence in school, and perpetuating patterns of discrimination and exclusion. Measures are being taken to prevent and punish school violence, as well as to promote safe, inclusive and human rights-respecting educational environments.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

How can citizens and companies in Peru contribute to the fight against money laundering?

Citizens and companies in Peru can contribute to the fight against money laundering by reporting suspicious activities. They can inform authorities, such as the FIU or the National Police, about transactions or behavior that are considered unusual or illegal. Additionally, companies must apply due diligence in their operations and collaborate with authorities when necessary. The active participation of society is essential to detect and prevent money laundering.

What is the crime of genetic manipulation in Mexican criminal law?

The crime of genetic manipulation in Mexican criminal law refers to the improper modification of human genetic material in order to alter physical or biological characteristics, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of manipulation. and consequences for public health or genetic integrity.

How are judicial records regulated in adoption situations in Paraguay?

The regulation of judicial records in adoption situations in Paraguay can be addressed through specific laws and regulations that seek to guarantee the safety and well-being of minors. Adoption authorities may require the submission of judicial records by adopters as part of the evaluation process, ensuring that the adoption is in the best interests of the child. Regulations can establish clear criteria on how judicial records are considered in the decision-making process related to adoption in Paraguay.

How do embargoes affect the research and development of technologies for the sustainable management of the hydroelectric power generation industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the hydroelectric energy generation industry in Bolivia, impacting projects aimed at the implementation of ethical practices in the generation of hydroelectric energy, hydroelectric technologies with low environmental impact and educational programs in responsible energy practices. Projects essential to address hydropower generation sustainably and promote sustainability in the energy industry may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee the generation of responsible hydroelectric energy and promote more sustainable practices in the energy sector. Collaboration with energy entities, the review of sustainable hydroelectric energy policies and the promotion of investments in technologies for the responsible generation of hydroelectric energy are essential to address embargoes in this sector and contribute to the diversification of energy sources in Bolivia.

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