JESUS JOSE JAVIER BARROSO CERMEÑO - 19675XXX

Comprehensive Background check of Jesus Jose Javier Barroso Cermeño - 19675XXX

Nationality Venezuelan
National citizen document 19675XXX
Voter Precinct 4950
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to emotional and psychological support services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to emotional and psychological support services in Honduras. There are laws and policies that seek to guarantee their equal access to emotional and psychological support services, especially in situations of trauma, stress or emotional difficulties. The training of mental health professionals is promoted in relation to the specific needs of people with disabilities and the promotion of inclusive and accessible services. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to emotional and psychological support services for people with disabilities.

What steps are being taken to incorporate emerging technologies, such as artificial intelligence, in the identification of PEP risks in Ecuador?

In Ecuador, steps are being taken to incorporate emerging technologies, such as artificial intelligence, in the identification of PEP risks. This includes developing automated data monitoring and analysis systems to detect suspicious patterns and behavior. The implementation of these technologies improves the effectiveness of real-time PEP risk identification and management.

What is the legal framework in Guatemala for the freezing and confiscation of assets related to money laundering?

In Guatemala, the legal framework for the freezing and confiscation of assets related to money laundering is established in the Law against Money Laundering or Other Assets. This legislation allows the identification, freezing and confiscation of assets linked to illicit activities, with the aim of depriving criminals of illegally obtained benefits.

Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for artistic reasons and has later obtained permanent residence?

Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for artistic reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What specific information is included in the tax records in El Salvador?

Tax history in El Salvador includes information on taxes owed, payments made, outstanding fines and surcharges, as well as any failure to comply with tax obligations. They may also include details about past tax audits.

What is the protection of the rights of people in a situation of sex work in Panama?

In Panama, the aim is to protect the rights of people in sex work. Although sex work is not criminalized in the country, there are regulations and policies that seek to guarantee the safety, health and labor rights of people involved in this activity. The prevention of exploitation and violence is promoted, as well as access to health, support and protection services.

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