JESUS GREGORIO CALANCHE - 7203XXX

Comprehensive Background check of Jesus Gregorio Calanche - 7203XXX

Nationality Venezuelan
National citizen document 7203XXX
Voter Precinct 9630
Report Available

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What is the impact of corruption on access to adequate housing and urban planning in the Dominican Republic?

Corruption has a negative impact on access to adequate housing and urban planning in the Dominican Republic. When resources allocated to the construction of social housing, urban development and territorial planning are diverted or misused due to acts of corruption, the availability of affordable housing is limited and housing deficits are generated. Corruption in the housing sector can lead to practices such as land trafficking, poor quality housing construction or lack of basic services in settlements. This especially affects the most vulnerable sectors of the population, who face difficulties in accessing decent housing. The fight against corruption is essential to guarantee equitable access to housing and promote sustainable and fair urban planning.

Is it possible to obtain the judicial records of a person in Venezuela if they have been a victim of identity theft?

In Venezuela, if a person has been a victim of identity theft and this has led to the appearance of false or incorrect judicial records, it is possible to request the correction of said information. The affected person can file a complaint with the competent authorities and provide evidence of his or her true identity so that an investigation can be carried out and erroneous judicial records can be corrected.

What educational and counseling resources are available for food debtors in Paraguay?

Alimony debtors in Paraguay can access educational resources and advisory services that provide guidance on their legal and financial responsibilities, with the aim of avoiding non-compliance and encouraging compliance with alimony obligations.

How are quality and safety issues addressed in the due diligence of companies in the pharmaceutical sector in the Dominican Republic?

Quality and safety issues are addressed in the due diligence of companies in the pharmaceutical sector in the Dominican Republic by reviewing quality standards, good manufacturing practices, and compliance with safety regulations in the production of medicines and pharmaceutical products. This guarantees the quality and safety of pharmaceutical products.

What measures are taken to protect credit risk management systems at Mexican financial institutions against loan fraud?

To protect credit risk management systems at Mexican financial institutions against loan fraud, comprehensive analyzes of the applicant's ability to pay are performed, credit histories are verified, and credit granting policies are implemented to minimize risk. risk of non-compliance and protect the interests of the institution.

How is international cooperation encouraged in the investigation and prosecution of cases related to PEP in Ecuador?

International cooperation in the investigation and prosecution of cases related to PEP in Ecuador is encouraged through bilateral and multilateral agreements. The exchange of information with foreign agencies is facilitated and it actively participates in international anti-corruption initiatives. This strengthens Ecuador's capacity to address cases involving PEPs with international connections.

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