JOSEPH ALEXANDER VELIZ MURILLO - 23639XXX

Comprehensive Background check of Joseph Alexander Veliz Murillo - 23639XXX

Nationality Venezuelan
National citizen document 23639XXX
Voter Precinct 2608
Report Available

Recommended articles

What are the rights of people in situations of unequal access to justice for people who are victims of environmental violence in Colombia?

People in situations of unequal access to justice for people who are victims of environmental violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to participation and access to environmental information, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to environmental violence.

What is the figure of "habeas corpus" and how is it applied in the Paraguayan criminal system?

Habeas corpus is a legal remedy intended to protect individual freedom against illegal or arbitrary detention. In the Paraguayan criminal system, a detained person can file a "habeas corpus" to challenge the legality of his or her detention. This appeal seeks to ensure that the deprivation of liberty is supported by law and that the fundamental rights of the detainee are respected. The figure of "habeas corpus" is essential to prevent abuses and guarantee legality in the criminal justice system in Paraguay.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in education programs on the prevention of child labor in urban sectors in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in education programs on the prevention of child labor in urban sectors in Guatemala seek to evaluate the capacity of adopters to provide a family environment that protects the child from situations of child labor exploitation in urban contexts. It is guaranteed that experience in child labor prevention programs is applied in the care and development of minors.

What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?

Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.

What is the impact of money laundering on the stability and security of the financial system in the Dominican Republic?

Money laundering can have a negative impact on the stability and security of the financial system in the Dominican Republic. When illicit funds are allowed to flow through the financial system, this can undermine confidence in banking institutions and lead to withdrawals of deposits and loss of investment. Furthermore, money laundering can distort economic competition by allowing illicit activities to compete on equal terms with legitimate activities. This can increase insecurity and crime in society, which in turn affects stability and security in the country. Therefore, combating money laundering is essential to preserve the integrity of the financial system and economic security in the Dominican Republic.

What is your strategy for evaluating the candidate's ability to lead software development projects for the management of national parks, considering the importance of technology in biodiversity conservation and sustainable tourism?

The development of software for the management of national parks is strategic. The aim is to understand how the candidate leads technological projects for the conservation of biodiversity, their knowledge of the management of protected areas and their contribution to promoting sustainable tourism in Argentine national parks.

Other profiles similar to Joseph Alexander Veliz Murillo