JUAN CARLOS GUEVARA CHIRIVELLA - 14392XXX

Comprehensive Background check of Juan Carlos Guevara Chirivella - 14392XXX

Nationality Venezuelan
National citizen document 14392XXX
Voter Precinct 19610
Report Available

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How is background check used in the welfare application process in Costa Rica?

Background checks are used in the social assistance application process in Costa Rica to determine the eligibility of applicants. Authorities may check whether applicants have criminal or security records that may affect their right to receive assistance. This is essential to allocate resources equitably.

What constitutes the crime of forced disappearance in Chile?

In Chile, forced disappearance is considered a serious crime and is punishable by Law No. 19,918 on Forced Disappearance of Persons. This crime involves the deprivation of liberty of a person by state agents or organized groups, followed by their concealment and denial of information about their whereabouts. Sanctions for forced disappearance can include prison sentences and reparation measures for the victim's relatives.

How is transparency in public procurement promoted to prevent undue influence from PEP in Argentina?

Promoting transparency in public procurement in Argentina is essential to prevent undue influence from PEP. Regulations are established that require open and competitive bidding processes, where the suitability and integrity of bidders is evaluated. In addition, mechanisms for proactive disclosure of information on public contracts and transactions are implemented. Citizen participation and active oversight by civil society are key components to ensure transparency and prevent corrupt practices in public procurement.

What is the protection of the rights of people in situations of protection of the rights of people in situations of family violence in Panama?

In Panama, we seek to protect the rights of people in situations of family violence. There are laws and programs aimed at preventing, punishing and eradicating domestic violence, as well as providing support and protection to victims. Comprehensive care measures, access to justice, legal assistance and rehabilitation programs are promoted to guarantee the safety and well-being of affected people.

What are the financing options available for industry development projects in the medical tourism services sector in Honduras?

In Honduras, there are financing options for industry development projects in the medical tourism services sector. These options include loans and lines of credit offered by financial institutions, government programs to support medical tourism, collaborations with private investors and companies in the health services sector, and investment funds specialized in medical tourism. In addition, financing opportunities can be sought through alliances with international clinics and hospitals, as well as programs to support the development of medical infrastructure and health technology.

What happens if a debtor is abroad and cannot appear in a seizure process in Chile?

If the debtor is abroad and cannot appear in the seizure process, he or she can appoint a legal representative or present legal defenses through his or her lawyers.

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