JOSE AURELIO BALZA GRATEROL - 16635XXX

Comprehensive Background check of Jose Aurelio Balza Graterol - 16635XXX

Nationality Venezuelan
National citizen document 16635XXX
Voter Precinct 12320
Report Available

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What is the situation of the rights of people with disabilities in the field of justice in Honduras?

People with disabilities have protected rights in the field of justice in Honduras. There are laws and policies that seek to guarantee their access to justice, the adaptation of legal procedures and judicial environments, and full and effective participation in judicial processes. However, there are still challenges in terms of full accessibility and effective exercise of the rights of people with disabilities in the justice system.

How are the procedures for obtaining passports managed in Panama?

The Passport Authority is the entity in charge of these procedures.

What is the role of private companies in supporting tax education and tax awareness programs in Paraguay?

Private companies in Paraguay play a crucial role in supporting tax education and tax awareness programs. They can collaborate financially and logistically, participate in social responsibility initiatives and contribute to strengthening fiscal understanding in the community.

How is awareness and training regarding risk lists promoted in Panama?

Awareness and training are promoted through training and outreach programs, aimed at both professionals from financial institutions and the general public.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of pressure or psychological coercion?

If you have been convicted of a crime that has been considered the result of a situation of psychological pressure or coercion, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the psychological pressure or coercion you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

How are PEP-related risks addressed in the education sector in Colombia, especially in terms of resource allocation and assurance of the quality of education?

In Colombia's education sector, PEP-related risk management is addressed through specific measures to ensure fair allocation of resources and quality of education. Transparent criteria are established for the allocation of funds and resources to educational institutions, ensuring that there is no undue influence from PEP in this process. In addition, the participation of the educational community is promoted and accountability mechanisms are established to ensure the quality of education. The active oversight of regulatory entities and the dissemination of information on resource allocation helps prevent corrupt practices and ensure that resources allocated to education equitably benefit the entire community.

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