JULIO JOSE FLORES COLINA - 21531XXX

Comprehensive Background check of Julio Jose Flores Colina - 21531XXX

Nationality Venezuelan
National citizen document 21531XXX
Voter Precinct 18270
Report Available

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Do the laws in El Salvador provide for criminal sanctions for food debtors who do not comply with their obligations?

Yes, there are legal provisions that can lead to criminal sanctions in serious and repeated cases of voluntary non-compliance.

What is the legal protection for the rights of people in situations of political violence in the Dominican Republic?

Political violence is an issue of concern in the Dominican Republic, and measures have been implemented to protect the rights of people in situations of political violence. There are laws that prohibit violence and political intimidation, and establish sanctions for those responsible. In addition, citizen participation and the free exercise of political rights are promoted.

Can you provide any additional details related to your credit history in Ecuador?

My credit history is [Credit history information, if applicable].

Can a candidate be rejected in a selection process due to their sexual orientation?

No, sexual orientation cannot be a reason for discrimination in the selection process, since it is protected by Law 3 of 2008.

How is due diligence integrated into the internal policies and procedures of financial institutions in El Salvador?

Specific protocols are established and internal controls are implemented to ensure regulatory compliance and the effective performance of due diligence.

What are the specific provisions in Costa Rican law that protect the rights of people with judicial records, especially in terms of non-discrimination and equal opportunity guarantees?

Costa Rican legislation, particularly the Judicial Records Law, contains specific provisions to protect the rights of people with judicial records. These provisions include guarantees against unjustified discrimination based on judicial records. In addition, conditions are established to ensure equal opportunities in various contexts, such as employment and participation in social activities. These provisions seek to balance the need to consider judicial records with the protection of individual rights, ensuring that people have equal opportunities in Costa Rica.

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