JESUS ANTONIO GRATEROL GUDIÑO - 16208XXX

Comprehensive Background check of Jesus Antonio Graterol Gudiño - 16208XXX

Nationality Venezuelan
National citizen document 16208XXX
Voter Precinct 43060
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against freedom of assembly and demonstration?

Crimes against freedom of assembly and demonstration are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of peaceful assembly and demonstration. However, it is important to mention that in recent years there have been restrictions and limitations on this freedom in the country. The competent authorities, such as the Public Ministry and rights protection bodies, should ensure respect and protection of this fundamental right.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts. This includes the prevention and peaceful resolution of conflicts, the protection of the rights of indigenous peoples, the participation of affected communities in decisions related to land and resources, and comprehensive reparation to victims.

What is the purpose of identifying PEPs?

PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.

What is the process for the destruction of judicial files in Paraguay, once the retention periods have expired?

The process for the destruction of judicial records in Paraguay, once the retention periods have been met, usually involves authorization from the competent authorities, followed by secure procedures that guarantee the proper elimination of the information.

What are the safety risks in the production and export of agricultural products in the Dominican Republic, including product safety and compliance with international standards?

Security in the production and export of agricultural products is important for international trade. Evaluating risks and safety measures of products and compliance with international standards is essential to maintain competitiveness in the global market.

How is affiliation established in Ecuador?

Affiliation is established automatically when the child is born within marriage. In the case of children born out of wedlock, filiation can be voluntarily recognized by the father and mother, or determined by a judge in case of disagreement.

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