JOSE FELIX VILLARREAL MEDINA - 12996XXX

Comprehensive Background check of Jose Felix Villarreal Medina - 12996XXX

Nationality Venezuelan
National citizen document 12996XXX
Voter Precinct 19550
Report Available

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In Colombia, various measures are being taken to encourage women's political participation. This includes the implementation of gender quotas on electoral lists, strengthening the political representation of women at the local and national level, and promoting equal opportunities to access elected positions. In addition, training and political leadership programs aimed at women are being implemented, with the aim of empowering them and promoting their active participation in political life and decision-making.

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The process to request authorization to operate for educational establishments in Colombia varies according to the regulations of the Ministry of National Education and the territorial entities. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for operating authorization. You must provide information about the educational project, infrastructure, teaching staff, study plans and other required documents. The entity will carry out an evaluation and, if the requirements are met, will grant operating authorization.

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It is important that companies respect privacy laws and individual rights during the verification process. They must use the information only for compliance purposes and not improperly disclose it.

What is the role of the National Search Commission in protecting the rights of missing persons in Mexico?

The National Search Commission has the role of coordinating and directing actions for the search, location and identification of missing persons in Mexico, as well as providing care and support to relatives of victims, and promoting inter-institutional collaboration and the generation of information about disappearance cases.

How does the Costa Rica Labor Code affect personnel selection and hiring processes?

The Costa Rica Labor Code establishes the rights and duties of employers and employees, influencing the way in which selection and hiring processes are carried out.

How is the source of funds verified during the KYC process in Peru?

Verification of the source of funds is essential in Peruvian KYC. Financial institutions ask customers for detailed information about the origin of funds, such as pay stubs, tax returns, or other documents that support the legitimacy of financial resources.

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