JUAN RAMON DANCE VELASQUEZ - 9046XXX

Comprehensive Background check of Juan Ramon Dance Velasquez - 9046XXX

Nationality Venezuelan
National citizen document 9046XXX
Voter Precinct 24721
Report Available

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What measures are being taken to encourage the political participation of women in Colombia?

In Colombia, various measures are being taken to encourage women's political participation. This includes the implementation of gender quotas on electoral lists, strengthening the political representation of women at the local and national level, and promoting equal opportunities to access elected positions. In addition, training and political leadership programs aimed at women are being implemented, with the aim of empowering them and promoting their active participation in political life and decision-making.

What specific regulations govern public procurement in the construction sector in Costa Rica?

In the construction sector, public procurement is regulated by the same general administrative contracting laws in Costa Rica, but there may be specific regulations and technical requirements for construction projects, depending on their nature and scope.

What is the impact of international sanctions on the KYC processes of financial institutions in Colombia?

International sanctions affect KYC processes by requiring greater diligence in customer verification. In Colombia, institutions must be aware of sanctions lists and have robust procedures to identify possible connections with sanctioned entities. Cooperation with authorities and constant monitoring are essential to comply with these obligations.

What are the penalties for extortion in Ecuador?

Extortion is a punishable crime in Ecuador and can result in prison sentences of 5 to 7 years, depending on the circumstances. If death threats are used or serious injuries are caused, the penalties may be higher.

Can a person's judicial records be obtained if they have been a victim of a crime of public corruption in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a public corruption crime in Ecuador. In cases of public corruption, the competent authorities, such as the State Attorney General's Office and the State Comptroller General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

Is it mandatory for a sales contract in Mexico to be in writing?

No, not all sales contracts in Mexico must be in writing. However, some contracts, such as real estate contracts, must be in writing to be valid.

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