JUVENCIO ANTONIO COLON - 5077XXX

Comprehensive Background check of Juvencio Antonio Colon - 5077XXX

Nationality Venezuelan
National citizen document 5077XXX
Voter Precinct 5021
Report Available

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Can a food debtor in Bolivia request the suspension of food payments in the event of serious illness or disability?

Yes, a maintenance debtor in Bolivia can request the suspension of maintenance payments in the event of serious illness or disability that significantly affects their ability to work and generate income. To do so, the debtor must present documented medical evidence supporting his or her application to the court and request a review of the court support order. The court will evaluate the situation and may temporarily suspend maintenance payments as appropriate.

How does the National Sports Institute collaborate in the management of judicial records?

Although their main focus is sports development, they may require judicial records for personnel or in processes related to security at sporting events.

What is the process of investigating and prosecuting money laundering cases in the Peruvian judicial system?

The process of investigating and prosecuting money laundering cases in the Peruvian judicial system involves several stages. The National Police and the FIU collect evidence and investigate suspicious activities. Then, a case is presented to the Prosecutor's Office, which begins a legal process. The Judiciary is responsible for conducting the trial and handing down sentences in case of conviction. Penalties may include confiscation of illicit assets. The judicial process is essential to enforce the country's money laundering prevention laws.

What is the responsibility of leaders and supervisors in the prevention and management of disciplinary records in their teams in the public sphere of Costa Rica?

Leaders and supervisors in the public sphere in Costa Rica have the responsibility of preventing and managing disciplinary records in their teams. This involves establishing a culture of integrity, clearly communicating ethical expectations, providing training, and acting promptly on potential wrongdoing. Effective supervision contributes to maintaining high ethical standards and preventing misconduct in public administration.

What are the landlord's obligations in relation to the maintenance of the property in a lease?

The landlord in Colombia has the responsibility of carrying out structural repairs and maintaining the property in conditions suitable for normal use. This includes ensuring the habitability, safety and proper functioning of facilities such as plumbing and electricity. However, the parties can agree in the contract how other repairs and general maintenance will be handled. It is essential to clearly establish these responsibilities to avoid misunderstandings and ensure a livable environment for the tenant during the rental period.

How is risk management related to PEP addressed in the sports field, especially in large-scale events and contracts with sponsors?

The management of risks related to PEP in the sports field in Colombia is addressed through the application of due diligence measures in large events and contracts with sponsors. The suitability of sponsors is verified and possible connections with PEP that could compromise the integrity of sporting events are evaluated. Transparency in the allocation of resources and the execution of contracts are key elements to prevent corrupt practices in the sports field. The effective management of these risks contributes to preserving cleanliness and equity in Colombian sports.

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