JOAO MARIA PEREIRA ROQUE - 6485XXX

Comprehensive Background check of Joao Maria Pereira Roque - 6485XXX

Nationality Venezuelan
National citizen document 6485XXX
Voter Precinct 3950
Report Available

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What is the role of the Inter-American Court of Human Rights in the protection of fundamental rights in Venezuela?

The Inter-American Court of Human Rights is a judicial body of the inter-American system in charge of interpreting and applying the American Convention on Human Rights. Although Venezuela withdrew from the inter-American human rights system in 2013, the Court maintains its jurisdiction to hear cases that occurred before that date. The Court's role is to examine cases presented by individuals, human rights organizations or States, and issue rulings establishing responsibility and corresponding reparation measures in case of violations of fundamental rights.

What is your approach to identifying and mitigating possible unconscious biases in the selection process, especially in Bolivia?

I would implement regular training for recruitment teams on the importance of diversity and mitigating unconscious bias. It would use techniques such as blind resume review and structured interviews to ensure unbiased evaluation of candidates in the Bolivian context.

What is Paraguay's strategy to prevent the financing of terrorism through tax collection?

Paraguay develops a comprehensive strategy to prevent the financing of terrorism through tax collection, implementing controls and collaborating with tax entities to ensure the transparency and legitimacy of tax revenues.

What should I do if my Guatemalan passport is lost or stolen while I am abroad?

If your Guatemalan passport is lost or stolen while you are abroad, you should take the following steps: file a report with local authorities, contact the Guatemalan embassy or consulate in that country and follow their instructions to request a replacement passport. .

What are the legal consequences for driving under the influence of alcohol or drugs in Argentina?

Driving under the influence of alcohol or drugs is a crime in Argentina and is punishable by law. Legal consequences may include driver's license suspension or revocation, significant fines, community service, arrest, and in more serious cases, prison sentences. Awareness campaigns and road controls are implemented to prevent and punish this type of dangerous behavior on public roads.

How is the training and education of professionals in Ecuador carried out to prevent money laundering?

In Ecuador, training and education programs are carried out aimed at professionals who may be exposed to the risk of being used for money laundering. These programs provide up-to-date knowledge on regulations and techniques for preventing, identifying and reporting suspicious activities. The aim is for professionals to acquire the necessary skills to comply with their legal obligations in the fight against money laundering.

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