JOSE ALBERTO MARCANO CARRERO - 25270XXX

Comprehensive Background check of Jose Alberto Marcano Carrero - 25270XXX

Nationality Venezuelan
National citizen document 25270XXX
Voter Precinct 19001
Report Available

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What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of migrants in situations of human trafficking through care and support services. Policies and programs are promoted that prevent and combat human trafficking, guaranteeing protection and assistance to victims. Mechanisms are established for the identification and rescue of people in trafficking situations, as well as the prosecution and punishment of those responsible. Psychological support, legal assistance and access to basic services are provided for victims of human trafficking. In addition, we are working on awareness-raising, education and collaboration with international organizations to prevent and eradicate this form of exploitation.

How are sanctions determined for contractors in Argentina?

Sanctions are determined through an evaluation of the contractor's conduct, including involvement in corruption, fraud, or failure to comply with ethical and legal standards in government contracts. Decisions are made based on extensive research.

What is Costa Rica's policy regarding promoting access to education for rural and remote communities?

Costa Rica has a policy to promote access to education for rural and remote communities. Programs and projects have been established to guarantee access to quality education, educational infrastructure, and school transportation in rural and hard-to-reach areas. The government promotes the training of teachers trained in the care of rural communities, the strengthening of rural schools, and seeks to reduce the educational gap between urban and rural areas.

What are the financing options available for industry development projects in the international trade consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the international trade consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support foreign trade, collaborations with private investors and companies in the international trade services sector, and investment funds specialized in business internationalization projects. Additionally, financing opportunities can be sought through export support programs, partnerships with trade promotion agencies, and international trade training programs.

What is the situation of the protection of the rights of indigenous peoples in Honduras?

The protection of the rights of indigenous peoples in Honduras faces challenges due to the lack of recognition and titling of their ancestral lands, as well as the violation of their cultural and territorial rights. Prior, free and informed consultation on projects that affect their communities is essential to guarantee their participation and consent in decisions that affect them.

How is cooperation between the private sector and authorities encouraged in the supervision of PEP in Argentina?

Cooperation between the private sector and authorities in the supervision of PEPs in Argentina is encouraged through the creation of platforms and collaboration mechanisms. Formal communication channels are established that allow the exchange of information on suspicious transactions and possible illicit activities related to PEP. Financial institutions actively participate in joint initiatives with authorities to improve supervisory practices. In addition, effective collaboration is publicly recognized and highlighted, thus encouraging a culture of shared responsibility between the private sector and authorities in the prevention of illicit activities.

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