JESUS ANTONIO IGUARAN - 9770XXX

Comprehensive Background check of Jesus Antonio Iguaran - 9770XXX

Nationality Venezuelan
National citizen document 9770XXX
Voter Precinct 60373
Report Available

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What initiatives has Panama taken to improve international cooperation in the fight against money laundering?

Panama has taken various initiatives to improve international cooperation in the fight against money laundering, including bilateral and multilateral agreements, exchange of information with other jurisdictions, and adherence to international standards such as those established by the Financial Action Task Force (FATF). .

What are Costa Rica's policies regarding the promotion of gender equality in the educational field?

Costa Rica has a policy to promote gender equality in the educational field. Measures have been established to guarantee equal opportunities and treatment between men and women in the educational system, the elimination of gender stereotypes and the prevention of gender violence. The government promotes education in gender equality, teacher training in a gender perspective and the promotion of inclusive and non-discriminatory educational models. In addition, it seeks to promote the equal participation of women and men at all educational levels and areas of study.

What is the role of international organizations in the protection of fundamental rights in Venezuela?

International organizations play an important role in the protection of fundamental rights in Venezuela. These organizations, such as the United Nations (UN), the Inter-American Commission on Human Rights (IACHR) and the International Criminal Court (ICC), among others, monitor and supervise compliance with human rights at the global and regional level. These bodies can carry out investigations, issue reports, make recommendations and promote dialogue with States to improve the protection of fundamental rights. Furthermore, international complaints and litigation mechanisms, such as complaints procedures and claims before international tribunals, enable victims and human rights defenders to seek justice and redress in cases of rights violations. It is essential that States cooperate fully with international organizations and comply with their international human rights obligations.

What measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador?

Various measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador. This includes the promotion of transparency in decision-making processes, the dissemination of relevant and timely information, and the creation of spaces for citizen participation, such as public hearings and popular consultations. In addition, accountability is encouraged and citizen control and supervision mechanisms are established to guarantee that decisions are made transparently and for the benefit of society.

What are the tax implications of receiving payments for consulting services in the renewable energy infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the renewable energy infrastructure construction industry sector received in Brazil are subject to

Can a foreign citizen obtain a DNI in Peru if they are a victim of family violence and request protection measures?

Foreign citizens who are victims of family violence in Peru and who request protection measures can obtain a DNI if they comply with the requirements and established procedures by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important tool in their protection and security process.

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