LUIS MARIA VELEZ JULIO - 15342XXX

Comprehensive Background check of Luis Maria Velez Julio - 15342XXX

Nationality Venezuelan
National citizen document 15342XXX
Voter Precinct 2573
Report Available

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Can sanctions be applied to contractors for ethical breaches, such as bribery, in El Salvador?

Yes, sanctions on contractors can be applied for ethical breaches, such as bribery or corruption in public projects in El Salvador. Ethics and integrity are fundamental in public procurement.

What is the legislation regarding the protection of minors in situations of abandonment or neglect in Costa Rica and how are these cases legally addressed?

Legislation in Costa Rica protects minors in situations of abandonment or neglect through the Childhood and Adolescence Law. In cases of abuse, abandonment or neglect, the National Children's Trust intervenes to guarantee the protection and well-being of the minor. The legal proceedings seek to restore the rights of the child, including their right to live in a safe and loving environment. It is crucial to report cases of abuse or neglect and collaborate with authorities to protect affected minors.

What is the property separation regime in Peru?

The separation of assets regime is a marital property regime in Peru in which each spouse maintains ownership of the assets they had before the marriage and acquires assets individually during the marriage. There is no community of shared property in this regime.

Are there specific provisions for the removal of disciplinary records in the case of rehabilitation in Paraguay?

Yes, in some cases, disciplinary records may be expunged if an individual demonstrates rehabilitation and meets established requirements.

To what extent do court records reflect and address the legal challenges associated with unconventional family relationships in Costa Rica?

The court records reflect and, in some cases, address the legal challenges associated with unconventional family relationships in Costa Rica. By documenting cases related to this topic, the files can be an indicator of legal and social evolution in the understanding and recognition of various forms of family structures in the country.

Can judicial records in Colombia be used as a criterion for contracting public transportation services?

Yes, judicial records in Colombia can be considered as a criterion for contracting public transportation services. Transportation companies can evaluate the judicial records of applicants to ensure the safety and reliability of drivers and vehicle operators in the public realm.

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