JULIO RODRIGO POLEO MENDEZ - 5251XXX

Comprehensive Background check of Julio Rodrigo Poleo Mendez - 5251XXX

Nationality Venezuelan
National citizen document 5251XXX
Voter Precinct 3341
Report Available

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What are the rights of people displaced by environmental conservation projects in El Salvador?

People displaced by environmental conservation projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What is the responsibility of the National Administration of Aqueducts and Sewers in relation to judicial records in El Salvador?

Although their focus is on water supply and sanitation, they may require judicial records for personnel or for contracting processes related to the institution.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to sports and recreation in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to sports and recreation in Honduras. There are laws and policies that seek to guarantee their equal opportunities to participate in sports and recreational activities, as well as the promotion of inclusion and the elimination of barriers that limit their full participation. The adaptation of sports facilities and raising awareness about the importance of inclusion in sports and recreation is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to sport and recreation for people with disabilities.

What is the impact of compliance on strategic decision making in the financial field in Argentine companies?

Compliance has a significant impact on strategic decision-making in the financial field in Argentina by ensuring that decisions comply with financial and ethical regulations. Compliance programs must be integrated into the financial strategy to avoid legal risks and maintain integrity in financial operations.

What specific measures apply to transactions related to cultural and archaeological property in Costa Rica?

Transactions related to cultural and archaeological goods are subject to specific regulations in Costa Rica. They must be authorized and supervised by the Ministry of Culture and Youth. These measures seek to protect the country's cultural heritage and prevent these assets from being used for money laundering.

How is the prevention of money laundering addressed in the real estate sector and transactions related to real estate in Paraguay?

The prevention of money laundering in the real estate sector and real estate-related transactions in Paraguay is addressed through specific regulations. Real estate professionals are subject to due diligence measures and reporting suspicious transactions.

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