JORGE BARRERA MEDINA - 9368XXX

Comprehensive Background check of Jorge Barrera Medina - 9368XXX

Nationality Venezuelan
National citizen document 9368XXX
Voter Precinct 12380
Report Available

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What are the transparency measures implemented in the Paraguayan judicial system to guarantee a fair judicial process?

To guarantee a fair judicial process, Paraguay's judicial system implements transparency measures that promote openness and access to information. These measures include the publicity of judicial acts, the accessibility of judicial files by the parties involved and society in general, as well as the dissemination of resolutions and sentences. Transparency is also reflected in the accountability of judges and the supervision of their actions. These practices seek to strengthen confidence in the administration of justice and ensure that the judicial process is carried out in an equitable and transparent manner.

What strategies are being implemented to prevent criminal recidivism in Mexico?

Strategies are being implemented to prevent criminal recidivism in Mexico, including social reintegration programs, comprehensive care for vulnerable groups, and crime prevention measures in communities affected by violence.

What is the process for reviewing and updating AML policies and procedures in Paraguay?

Financial institutions in Paraguay must carry out a periodic review of their AML policies and procedures to ensure their effectiveness and continued compliance. This involves identifying areas for improvement, implementing changes, and training employees on the updates.

What is the procedure to request judicial authorization for a parent's change of residence in Chile?

To request judicial authorization for a parent's change of residence in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented to demonstrate the need or appropriateness of the change of residence and that this change is beneficial for the well-being of the minor. The court will evaluate the evidence and make a decision considering the best interests of the minor.

What is the process to request custody of a minor in Mexico?

The process to request custody of a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that granting custody to the applicant is in the best interest of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.

What is being done to promote gender equality in the entertainment industry in Peru?

In Peru, actions are being implemented to promote gender equality in the entertainment industry. The equal participation of women is promoted in all areas of the sector, including acting, directing, producing and writing. The visibility and recognition of women in the industry is encouraged, training and mentoring programs are promoted for women interested in entering the sector, and funding and support opportunities are sought for projects led by women. In addition, it seeks to eliminate gender stereotypes and barriers that limit women's participation in the entertainment field.

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