JOSE LUIS VELASQUEZ FINOL - 5176XXX

Comprehensive Background check of Jose Luis Velasquez Finol - 5176XXX

Nationality Venezuelan
National citizen document 5176XXX
Voter Precinct 58192
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to agrarian conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to agrarian conflicts. This includes the promotion of peaceful conflict resolution, the protection of the rights of affected communities, the participation of those affected in decisions related to land, and comprehensive reparation for damages suffered.

Are performance audits carried out to evaluate the management of Politically Exposed Persons in Costa Rica?

Yes, performance audits are carried out to evaluate the management of Politically Exposed Persons in Costa Rica. These audits aim to analyze compliance with established objectives, efficiency in the use of public resources, transparency in decisions and accountability of the PEPs. Through these audits, areas of improvement are identified and recommendations are made to strengthen management and guarantee effective and responsible public administration.

Can a Bolivian citizen obtain an identity card with a black and white photograph?

No, identification cards in Bolivia must contain color photographs to guarantee more precise identification.

What are the rights of women in situations of sexual violence in Costa Rica?

Women in situations of sexual violence in Costa Rica have rights that must be protected and guaranteed. This includes the right to personal integrity, access to justice, comprehensive assistance and reparation, protection and non-revictimization. Costa Rica has implemented legal measures and support programs to prevent, punish and address sexual violence, as well as to provide care and protection to victims.

Can a foreign citizen obtain a DNI in Peru if he or she is stateless?

Stateless foreign citizens in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country.

How is the risk of money laundering assessed and mitigated in the energy sector in Bolivia, especially in large projects?

Bolivia applies detailed assessments and due diligence measures in the energy sector, mitigating the risks associated with large projects and ensuring transparency in transactions.

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