JUAN CARLOS LAZARDE ALFONZO - 17674XXX

Comprehensive Background check of Juan Carlos Lazarde Alfonzo - 17674XXX

Nationality Venezuelan
National citizen document 17674XXX
Voter Precinct 46490
Report Available

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Can exposed people in Paraguay be excluded from certain public positions if their involvement in illegal activities is proven?

Yes, if exposed persons are proven to be involved in illegal activities, they may be excluded from certain public positions as a result of the corresponding sanctions and legal processes. This measure seeks to guarantee integrity in the public service.

What crimes are not eligible for the cancellation of judicial records in Costa Rica?

According to Costa Rican law, there are certain crimes that are not eligible for the expungement of judicial records. These crimes include serious crimes such as homicide, rape, drug trafficking, human trafficking, among others. Crimes that threaten the physical or moral integrity of minors are also not eligible for cancellation.

What is the situation of access to justice for people affected by gender discrimination in Honduras?

The situation of access to justice for people affected by gender discrimination in Honduras faces challenges due to the lack of effective response from the authorities, impunity and re-victimization in the judicial system. Many women and girls face obstacles in reporting discrimination and obtaining legal protection and support in cases of gender violence and discrimination in the workplace and in society.

What are Costa Rica's policies regarding the promotion of equal opportunities in the workplace for people with disabilities?

Costa Rica has a policy to promote equal opportunities in the workplace for people with disabilities. Laws and regulations have been established to guarantee their access to employment, non-discrimination in the work environment and the implementation of reasonable accommodation measures. The government promotes the labor inclusion of people with disabilities through training programs, incentives for companies and the strengthening of support networks.

What are the regulations for Panamanian citizens who wish to carry out work placements or internships in Spain?

Regulations may vary depending on the type of practices and may require specific agreements with the company.

What are the penalties for non-compliance with PEP regulations in Panama?

Failure to comply with PEP regulations in Panama can result in severe penalties for financial institutions, including substantial fines and the possible revocation of their operating licenses. These sanctions seek to guarantee rigorous compliance with regulations.

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