JESUS MARIA VERASTEGUI GARCIA - 3432XXX

Comprehensive Background check of Jesus Maria Verastegui Garcia - 3432XXX

Nationality Venezuelan
National citizen document 3432XXX
Voter Precinct 9640
Report Available

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What is the situation of the rights of workers in the cultural sector in Venezuela?

The rights of workers in the cultural sector in Venezuela face challenges in terms of lack of labor recognition, low salaries, and lack of cultural support and promotion policies. The economic crisis has affected cultural production, with a decrease in financing for artistic and cultural projects, and a precariousness in the working conditions of workers in the sector.

What measures are being taken to strengthen transparency in the financing of political campaigns of Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the financing of political campaigns of Politically Exposed Persons. This includes the implementation of laws and regulations that establish the obligation to report and disclose in detail the sources of financing of political campaigns. Likewise, the supervision and control of electoral expenses is promoted, in order to prevent the undue influence of economic interests in the electoral process and guarantee equal opportunities for all candidates.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and protection of unaccompanied migrant children?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and protection of unaccompanied migrant children, including the promotion of child protection and migration policies. that guarantee family reunification, the strengthening of protection and assistance mechanisms for unaccompanied migrant boys and girls, and international cooperation for the care and monitoring of cases. Programs are being developed to guarantee the protection and care of migrant boys and girls, as well as to promote family reunification and socio-educational integration in receiving communities.

What is the role of visitation rights in cases of extended family, such as grandparents and uncles, in Paraguay?

Visitation rights in cases of extended family, such as grandparents and uncles, in Paraguay, can be recognized by the courts. It seeks to maintain meaningful relationships and provide a positive environment for the relationship between children and their extended families.

What measures are taken to prevent money laundering in the gambling sector in Colombia?

In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.

What is the role of international organizations in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras?

International organizations play a crucial role in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras. These bodies, such as the United Nations Convention against Corruption and the Financial Action Task Force, set standards and provide guidance to prevent and combat corruption and money laundering globally. In addition, they provide technical assistance, training and financial support to countries to strengthen their legal frameworks, institutions and control mechanisms. International organizations also promote cooperation between countries, facilitating the exchange of information, assistance in investigations and asset recovery. Their role is essential in ensuring that the fight against corruption and money laundering is carried out in an effective and coordinated manner at an international level.

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