ORLANDO JESUS VEGAS - 6413XXX

Comprehensive Background check of Orlando Jesus Vegas - 6413XXX

Nationality Venezuelan
National citizen document 6413XXX
Voter Precinct 34940
Report Available

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What is the impact of sanctions on contractors on attracting foreign investment in the infrastructure sector in Peru?

Sanctions on contractors may have an impact on attracting foreign investment in the infrastructure sector in Peru [details on risk perceptions, measures to mitigate negative impacts]. Transparency and fair application of sanctions are key to maintaining investor confidence.

What is the principle of humanity of punishments in Brazilian criminal law?

The principle of humanity of punishment establishes that the sanctions imposed on those convicted must respect human dignity and not be cruel, inhuman or degrading, thus guaranteeing respect for the fundamental rights of offenders, even while the sentence is being served.

Can I request the suspension of the embargo if I am facing a serious illness or temporary disability in Colombia?

Yes, you can request the suspension of the embargo if you are facing a serious illness or temporary disability in Colombia. You must present medical and documentary evidence that supports your situation and demonstrates that the illness or disability affects your ability to pay or your health conditions. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure during the period of illness or incapacity.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in situations of poverty and extreme poverty?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of people in situations of poverty and extreme poverty. Social assistance programs and monetary transfers have been implemented for families in vulnerable situations, access to basic services such as health and education has been promoted, economic development and employment generation programs have been established in high poverty areas, worked on food and nutritional security, financial inclusion and access to microcredits for productive ventures have been sought, and poverty eradication policies have been established through participation and joint work with communities.

What is the legal framework to protect the rights of LGBT+ people in Peru?

In Peru, laws and policies have been established to protect and promote the rights of LGBT+ people. The Constitutional Court has issued rulings that recognize the right to equal marriage and self-perceived gender identity. However, challenges still exist in terms of discrimination and stigmatization, and work continues to raise awareness and promote equal rights for all people, regardless of their sexual orientation or gender identity.

What penalties exist for non-compliance with KYC?

Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.

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