JULIO RAMON DEVIA PEREIRA - 20732XXX

Comprehensive Background check of Julio Ramon Devia Pereira - 20732XXX

Nationality Venezuelan
National citizen document 20732XXX
Voter Precinct 13282
Report Available

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What is the policy for the promotion and protection of the rights of people with cognitive disabilities in Venezuela?

The policy of promotion and protection of the rights of people with cognitive disabilities in Venezuela seeks to guarantee their inclusion, accessibility and full participation in society. Measures have been implemented to provide specialized supports and services, as well as to promote inclusive education and access to job opportunities. However, challenges remain in terms of removing barriers and fully guaranteeing the rights of people with cognitive disabilities.

What is the maximum period to file a claim for annulment of an embargo in Peru based on the prescription of the debt?

The maximum period to file a claim for annulment of an embargo in Peru based on the statute of limitations of the debt may vary depending on the situation and the applicable regulations. Debt prescription is a complex issue and is subject to different deadlines depending on the type of debt and the corresponding legislation. It is recommended to consult with a specialized lawyer to obtain precise information on the deadlines and legal requirements applicable in each case.

What legal measures are applied in cases of human trafficking in Honduras?

Human trafficking in Honduras is regulated by the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who engage in the recruitment, transportation, reception or shelter of people for the purposes of exploitation, guaranteeing the protection of human rights and the prosecution of this crime.

How is background checks addressed for human resources professionals in the field of education in Peru?

For human resources professionals in the field of education in Peru, the background check may include reviewing experience in previous educational institutions, knowledge of local educational regulations, and specific skills in teaching and administrative talent management. Competencies related to creating a positive educational environment can also be evaluated.

What is the role of the Ministry of Labor in resolving labor claims in El Salvador?

The Ministry of Labor plays a key role in acting as a mediator in labor disputes, as well as supervising and regulating working conditions in the country.

How is the prevention of money laundering addressed in the hotel and tourism sector in Argentina?

In the hotel and tourism sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing misuse of the tourism sector for illicit activities, ensuring transparency in transactions related to hospitality and tourism.

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