JOAN ALBERTO MARQUEZ PULGAR - 16437XXX

Comprehensive Background check of Joan Alberto Marquez Pulgar - 16437XXX

Nationality Venezuelan
National citizen document 16437XXX
Voter Precinct 22300
Report Available

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational field?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the educational field, including the promotion of inclusion policies, training of teachers in gender and sexual diversity approaches, as well as the creation of safe and gender-free spaces. discrimination in educational institutions.

What is the impact of inter-institutional collaboration on regulatory compliance from the executive branch in El Salvador?

Collaboration between different government entities allows for a comprehensive approach to compliance with laws, avoiding duplication of efforts and promoting effectiveness in the application of regulations.

What is the role of the Comptroller General of the Republic in supervising public spending and its relationship with taxes?

The Comptroller General of the Republic supervises the proper use of public funds and can review the fiscal management of the State. Although it is not directly involved in the management of tax debtors, its work contributes to transparency and accountability in the management of fiscal resources.

What are the sanctions in Costa Rica for financial institutions that do not comply with regulations related to PEPs?

Sanctions in Costa Rica for financial institutions that do not comply with regulations related to Politically Exposed Persons (PEP) may include fines and administrative sanctions. Failure to comply with due diligence and suspicious transaction reporting obligations can have significant legal and financial consequences for financial institutions. Therefore, it is essential that they strictly comply with these regulations.

Are there restrictions on traveling to other European countries once you have obtained residency in Spain as an Ecuadorian citizen?

Restrictions may vary, but generally, once you obtain residency in Spain, you can travel freely within the Schengen area. However, it is important to check the specific regulations.

What is the legal approach to the adoption of minors who have been in education programs to prevent disability discrimination in Guatemala?

The legal approach to the adoption of minors who have been in disability discrimination prevention education programs in Guatemala involves considering the adopters' ability to provide an inclusive environment free of discrimination. It seeks to guarantee the continuity of the necessary support and promote equal opportunities for children with disabilities.

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