KELVIS JOSE TORRES DELGADO - 15658XXX

Comprehensive Background check of Kelvis Jose Torres Delgado - 15658XXX

Nationality Venezuelan
National citizen document 15658XXX
Voter Precinct 24174
Report Available

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What is the protection for the rights of people in situations of discrimination due to their disability in Chile?

In Chile, the rights of people who are discriminated against due to their disability are protected. Equal treatment and opportunities for people with disabilities are promoted, their social and labor inclusion is guaranteed, and accessibility measures are established in the physical and digital environment. Discrimination based on disability is prohibited, support and protection is provided to people with disabilities, and the active participation of people with disabilities in decision-making that affects them is promoted.

What is the approach of the Guatemalan authorities regarding the recovery of assets from illicit activities?

Guatemalan authorities have an active focus on recovering assets from illicit activities. Legal strategies and international cooperation are applied to identify, freeze and recover assets derived from criminal activities. Asset recovery contributes to discouraging the commission of financial crimes and strengthens the effectiveness of preventive measures.

What is the relationship between disciplinary background and access to technical and vocational training programs in Argentina?

Disciplinary background can have an impact on access to technical and vocational training programs in Argentina. When evaluating applications, educational institutions can consider the suitability of candidates, balancing security with training opportunities for those with disciplinary records.

What is Bolivia's approach to preventing money laundering in air and maritime transport services transactions?

Bolivia establishes specific regulations for air and maritime transport service transactions, verifying the authenticity of operations and mitigating the risks associated with money laundering in this area.

What is the procedure for the dissolution of a de facto marital union in Colombia?

The dissolution of a de facto marital union in Colombia can be achieved by agreement between the parties or by resorting to a judicial process. The process may include the liquidation of assets and the determination of financial obligations. The legal formalization of the dissolution is recommended to avoid future conflicts.

How are consumer rights protected in the financial sector in Panama?

In Panama, consumer rights in the financial sector are protected through the Superintendency of Banks and the Authority for Consumer Protection and Defense of Competition (ACODECO). These entities supervise and regulate financial practices to ensure transparency, fairness, and consumer protection. Consumers also have access to complaints and arbitration mechanisms in case of disputes with financial institutions.

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