KELLY LUCENTINI VOZEL - 16443XXX

Comprehensive Background check of Kelly Lucentini Vozel - 16443XXX

Nationality Venezuelan
National citizen document 16443XXX
Voter Precinct 5346
Report Available

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How is verification integrated into risk lists in the field of environmental responsibility to ensure ecological practices in the construction sector in Ecuador?

In the construction sector in Ecuador, the integration of verification into risk lists is essential to ensure ecological practices. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the environmental sustainability of projects. Verification contributes to the construction of environmentally friendly buildings and compliance with ecological standards...

Can judicial records affect the possibility of obtaining a professional license in El Salvador?

Yes, depending on the profession and specific regulations, judicial records can influence the granting of professional licenses, especially those related to security or life care.

What are the laws that address the issue of discrimination in Guatemala?

In Guatemala, the Law to Prevent, Punish and Eradicate Discrimination is the main legislation that combats discrimination. This law prohibits discrimination in all its forms, whether based on race, gender, ethnicity, religion, sexual orientation, disability or other protected characteristics. Establishes mechanisms to report and punish discriminatory acts and promotes equality and inclusion.

What role does the Attorney General's Office play in cases related to money laundering in El Salvador?

The Prosecutor's Office investigates, prosecutes and brings to trial cases related to money laundering, seeking to apply sanctions in accordance with the law.

What is the role of the Ministry of Economic and Social Inclusion in social protection in Ecuador?

The Ministry of Economic and Social Inclusion has the role of formulating and executing policies for inclusion and social protection, promoting the well-being of vulnerable groups and ensuring access to services and fundamental rights.

Does the judicial record in Mexico include information on convictions for crimes of piracy or copyright violation?

Yes, judicial records in Mexico may include information about convictions for piracy or copyright violation crimes. These registrations reflect illegal activities related to the unauthorized reproduction or illegal distribution of copyrighted works and are regulated by laws and regulations related to intellectual property.

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