JHONATAN GABRIEL GRISAFFULI VARGAS - 15900XXX

Comprehensive Background check of Jhonatan Gabriel Grisaffuli Vargas - 15900XXX

Nationality Venezuelan
National citizen document 15900XXX
Voter Precinct 18680
Report Available

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Guatemala's policy regarding complicity in piracy crimes seeks to prevent and punish the participation of accomplices in acts of piracy, especially in maritime areas. Authorities are collaborating internationally to address this threat, strengthening ocean security.

How is citizen participation encouraged in the supervision and reporting of illegal activities related to PEP in Colombia?

Citizen participation in the supervision and reporting of illegal activities related to PEP in Colombia is encouraged through awareness campaigns, safe reporting channels and the promotion of transparency. Authorities and public institutions work to inform citizens about the importance of active participation in the fight against corruption and money laundering. In addition, accessible mechanisms are established for citizens to report possible irregularities, thus contributing to strengthening surveillance and accountability in the management of risks related to PEP.

What is the role of the Public Ministry in adoption cases in Brazil?

The Public Ministry in Brazil has a fundamental role in adoption cases, as it ensures the rights and interests of children and adolescents who are in an adoption situation. Its functions include carrying out investigations and socioeconomic evaluations of adopters, intervening in the judicial adoption process, providing legal advice to the parties involved, and ensuring compliance with the principles and regulations established in Brazilian legislation on adoption.

What is the protection for labor rights in Chile?

In Chile, labor rights are protected by current labor legislation, which establishes standards on working hours, fair remuneration, rest, safety and health at work, among other aspects. In addition, workers have the right to join unions and bargain collectively with employers.

What are the specific Due Diligence obligations in the trade and export sector in Paraguay?

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