JEAN GARVIS LOZANO ROSALES - 12756XXX

Comprehensive Background check of Jean Garvis Lozano Rosales - 12756XXX

Nationality Venezuelan
National citizen document 12756XXX
Voter Precinct 48342
Report Available

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How are PEP-related corruption risks addressed at the municipal level in Argentina?

PEP-related corruption risks at the municipal level in Argentina are addressed through the implementation of specific measures. Regulations are established that promote transparency in municipal management and avoid undue favoritism. Citizen participation is encouraged by creating mechanisms that allow the community to report possible corrupt practices. In addition, supervision of municipal finances is strengthened and accountability in decision-making is promoted. Collaboration with control organizations and the application of sanctions if corruption is detected contribute to guaranteeing integrity at the municipal level.

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Collaboration against drug trafficking can be strategic. Analyzes how bilateral collaboration in the fight against drug trafficking can strengthen measures to prevent the financing of terrorism in Bolivia, considering the link between both phenomena and proposes strategies to improve this collaboration.

What is the role of equal access to justice in the protection of fundamental rights in Venezuela?

Equal access to justice plays a crucial role in the protection of fundamental rights in Venezuela. Access to justice implies that all people, regardless of their origin, gender, sexual orientation, disability or any other characteristic, have the opportunity to exercise and enforce their rights before the courts and other judicial bodies. Lack of equal access to justice can result in impunity for rights violations, discrimination in the judicial system and the exclusion of vulnerable groups. It is essential to adopt measures to guarantee equal access to justice, including the elimination of economic, geographical and cultural barriers, the promotion of free legal assistance, the training of actors in the judicial system in human rights and raising awareness among the population. about your legal rights.

What is the identification document used in Brazil to access sound equipment rental services for religious events?

To access sound equipment rental services for religious events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What are the rights of women in situations of discrimination in access to land and property in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in access to land and property. This includes the right to equal opportunities to access land and property, as well as the protection and recognition of their property rights. Costa Rica has implemented measures to promote gender equality in this area, including training and economic empowerment programs for rural women and the elimination of legal and cultural barriers that limit women's access to land.

What is the tax regime for investments in the construction sector and the development of real estate projects in the Dominican Republic?

Investments in the construction sector and the development of real estate projects in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to encourage the growth of the industry.

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