JHONNATAN DIRAESLY ZARATE PEREZ - 9689XXX

Comprehensive Background check of Jhonnatan Diraesly Zarate Perez - 9689XXX

Nationality Venezuelan
National citizen document 9689XXX
Voter Precinct 9215
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against corruption?

Crimes against corruption are punishable by law in Venezuela. The Organic Law against Corruption and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, such as bribery, illicit enrichment, nepotism, embezzlement of public funds and other acts of corruption in the public and private sectors. . The competent authorities, such as the Attorney General's Office and the control bodies, work to combat corruption and prosecute those responsible for these crimes. It seeks to promote transparency, accountability and probity in public management.

What are the rights of people in a situation of human trafficking in El Salvador?

People in situations of human trafficking in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to liberty, personal integrity, protection against exploitation and violence, access to justice, the right to protection and support measures, and the right to comprehensive reparation.

What is the process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing?

The process to request the adoption of a child in El Salvador when the biological parents cannot be located or are missing involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Investigations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into consideration the well-being of the child.

What is the right to online privacy management in Mexico?

The law of online privacy management regulates legal relationships derived from the protection of privacy and personal data on the Internet and other digital environments, establishing regulations to guarantee control, consent, transparency and security in the processing of personal information. in Mexico.

What is the situation of the rights of people in a situation of lack of access to health care services in Afro-descendant communities in Guatemala?

People in situations of lack of access to health care services in Afro-descendant communities in Guatemala face challenges in terms of guaranteeing their rights, access to culturally appropriate services, and equity in medical care. It is necessary to strengthen health services in Afro-descendant communities, promote inclusion and respect for their cultural identity, and guarantee equitable access to health services, taking into account their needs and particularities.

How is the prevention of money laundering addressed in the scientific and technological research sector in Argentina?

In the scientific and technological research sector in Argentina, the prevention of money laundering is addressed through specific regulations. Institutions and companies in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of scientific and technological research for illicit activities, guaranteeing transparency in financial operations.

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