JUAN CIRILO BELLO HERNANDEZ - 1455XXX

Comprehensive Background check of Juan Cirilo Bello Hernandez - 1455XXX

Nationality Venezuelan
National citizen document 1455XXX
Voter Precinct 28772
Report Available

Recommended articles

What measures are implemented to promote the participation of civil society in the development of public policies and decision-making of politically exposed people in Ecuador?

Measures are implemented to promote the participation of civil society in the development of public policies and decision-making of politically exposed people in Ecuador. These measures include conducting public consultations and dialogues, creating spaces for citizen participation, promoting collaboration between the government and civil society organizations, and disseminating information on decision-making processes. It seeks to guarantee the inclusion of different perspectives and accountability to citizens in the formulation and application of public policies.

How is identity validation carried out when accessing telecommunications services in Chile?

To access telecommunications services, such as activating a mobile phone line, citizens in Chile must present their identity card and other valid documents. This ensures that services are provided legally and fraud is avoided.

What measures are taken to guarantee the protection of the human rights of politically exposed people in Ecuador?

In Ecuador, measures are taken to guarantee the protection of the human rights of politically exposed people. These measures include the promotion of a safe and conducive environment for the exercise of public office, the protection of the physical and psychological integrity of PEPs, and respect for their fundamental rights, such as the right to privacy and a fair trial. Gender equality and non-discrimination in the political sphere are also promoted.

How is the training of professionals in the legal sector addressed to recognize and prevent cases of money laundering in Ecuador?

The training of professionals in the legal sector is a priority in Ecuador. Training programs are carried out for lawyers and notaries, updating them on the latest trends in money laundering, current regulations and best practices to prevent and report suspicious activities.

What are the rights of a person with a judicial record in Peru?

People with judicial records in Peru have legal rights, such as the right to the presumption of innocence, the right to a fair trial, and the right to privacy. They also have the right to request the expungement of records in certain circumstances.

What clauses can be included to modify or terminate the sales contract in Ecuador?

Clauses may be included that allow the contract to be modified or terminated under certain conditions. In Ecuador, these clauses must be clear and detailed, specifying the circumstances that may give rise to modifications or terminations, as well as the procedures to follow. It is essential to ensure that these clauses comply with local legislation.

Other profiles similar to Juan Cirilo Bello Hernandez