IBRAIN JOSE GONZALEZ ESCALONA - 6431XXX

Comprehensive Background check of Ibrain Jose Gonzalez Escalona - 6431XXX

Nationality Venezuelan
National citizen document 6431XXX
Voter Precinct 2950
Report Available

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How does the Panamanian government address protecting tenants against discrimination in the rental process?

The government can implement measures that prohibit discrimination in the rental process and establish sanctions for landlords who practice unjustified discrimination in Panama.

What is the focus of money laundering prevention measures in the cooperative sector in Chile?

In the cooperative sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of members and clients, monitoring financial operations, reporting suspicious activities to the UAF, and implementing due diligence policies and procedures. In addition, education and training of members and employees of cooperatives is promoted to promote a culture of prevention of money laundering.

How is the right to participation of people with disabilities guaranteed in Chile?

In Chile, the right to participation of people with disabilities is guaranteed. The full and effective inclusion of people with disabilities is promoted in all areas of society, access to inclusive education is guaranteed, accessibility is promoted in the physical and digital environment, the right to employment is protected and the active participation in making decisions that affect them.

What are the laws in Panama that regulate identity validation in the process of applying for professional licenses?

Identity validation in the process of applying for professional licenses in Panama is governed by the specific legislation of each profession, as well as by general provisions established by entities such as the Technical Board of Engineering and Architecture. Each profession regulatory entity establishes requirements and procedures for the correct identification of applicants for professional licenses, ensuring the authenticity of the information provided. Professionals must comply with these regulations to obtain and renew their licenses, thus contributing to integrity and trust in the practice of various professions in Panama.

How does the Ministry of Agriculture and Livestock collaborate in the regulation of sales contracts related to agricultural products in El Salvador?

This ministry can establish regulations that protect the interests of farmers and ensure fair practices in contracts for the sale of agricultural products.

Has the embargo hindered international cooperation to address the crisis in Venezuela?

The embargo has hampered international cooperation to address the crisis in Venezuela. Trade and financial restrictions make humanitarian assistance and cooperation in areas such as health, education and security difficult. Furthermore, the environment of confrontation and mistrust generated by the embargo makes dialogue and coordination between international actors difficult.

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