WILLIANS ALI TAMICHE HERNANDEZ - 15015XXX

Comprehensive Background check of Willians Ali Tamiche Hernandez - 15015XXX

Nationality Venezuelan
National citizen document 15015XXX
Voter Precinct 14047
Report Available

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How is the participation of youth and entrepreneurs in public contracts in Ecuador encouraged?

The participation of youth and entrepreneurs in public contracts in Ecuador is encouraged through the creation of programs and policies that facilitate the access of these groups to the market, the simplification of requirements to participate in tenders and the implementation of incentives that support the active participation of young people and entrepreneurs in government projects.

Can an embargo in Peru affect the debtor's access to health services or medical insurance?

In principle, a seizure in Peru should not affect the debtor's access to health services or medical insurance. Access to medical care and health insurance is protected by legislation and is considered a fundamental right. However, it is important to review the specific policies of health care providers and health insurance conditions to obtain accurate information about the impact of the embargo on these aspects.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime related to corruption or embezzlement?

If you have been convicted of a crime related to corruption or embezzlement, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Peruvian legislation is strict regarding crimes related to corruption and establishes transparency and accountability measures. In cases of serious corruption-related crimes, expungement is unlikely to be permitted. It is important to seek legal advice to evaluate your situation and determine the possibilities in your specific case.

What is the impact of PEP supervision on Peru's economic security?

The supervision of PEPs has a positive impact on Peru's economic security by preventing corruption and money laundering, fostering a more trustworthy and attractive business environment for domestic and foreign investors.

What is the legal protection for the rights of people in situations of political violence in the Dominican Republic?

Political violence is an issue of concern in the Dominican Republic, and measures have been implemented to protect the rights of people in situations of political violence. There are laws that prohibit violence and political intimidation, and establish sanctions for those responsible. In addition, citizen participation and the free exercise of political rights are promoted.

Have international agreements been established in which Panama participates to harmonize sanctions in the field of background checks?

Yes, Panama can participate in international agreements that seek to harmonize sanctions and regulations in the field of background checks, ensuring consistency at a global level.

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