JORGE LUIS POLANCO MONTERO - 14796XXX

Comprehensive Background check of Jorge Luis Polanco Montero - 14796XXX

Nationality Venezuelan
National citizen document 14796XXX
Voter Precinct 59030
Report Available

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What measures are being taken to prevent and punish gender violence in Mexico?

Measures are being implemented to prevent and punish gender violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender perspective, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and education campaigns on gender equality.

What are the rights of women with disabilities in Venezuela?

Venezuela Women with disabilities in Venezuela have the same rights as women without disabilities according to national and international legislation. This includes access to inclusive education, adequate health care, participation in public life and protection against discrimination and gender-based violence.

What protections exist for the rights of people internally displaced due to conflicts or natural disasters in Honduras?

People internally displaced due to conflict or natural disasters have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, humanitarian assistance, access to basic services and the possibility of returning safely and voluntarily. In addition, coordination between different actors is promoted to provide a comprehensive response to the needs of internally displaced people. However, challenges still exist in terms of early identification of displaced people, effective protection of their rights and finding durable solutions to their situation.

What is the relationship between risk list verification and the trading of precious metals and gemstones in Mexico?

The trade in precious metals and precious stones in Mexico is subject to specific regulations to prevent money laundering and the financing of terrorism. Risk list verification is applied by checking the buyers and sellers in these transactions to ensure that they are not involved in illicit activities. Additionally, records of these transactions must be kept.

What is the role of the Ministry of Energy in Mexico in promoting the diversification of the energy matrix?

The Ministry of Energy has a fundamental role in promoting the diversification of the energy matrix in Mexico. Its function is to promote the development of renewable energy sources, promote energy efficiency, promote the use of clean technologies and reduce dependence on fossil fuels in energy generation.

How is gender equity guaranteed in the identification and management of PEP risks in Ecuador?

Gender equity in the identification and management of PEP risks in Ecuador is guaranteed through inclusive policies and the promotion of diversity in teams. The active participation of women in leadership and decision-making roles in the institutions in charge of PEP risk management is encouraged. In addition, training and awareness measures are implemented to ensure that identification and management processes are equitable and free of gender bias.

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