ALBERTO JOSE SEVILLA CABALLERO - 12033XXX

Comprehensive Background check of Alberto Jose Sevilla Caballero - 12033XXX

Nationality Venezuelan
National citizen document 12033XXX
Voter Precinct 19671
Report Available

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What legal measures are applied in cases of employment discrimination in Honduras?

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What measures are being taken to strengthen the protection of whistleblowers of acts of corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen the protection of whistleblowers of acts of corruption by politically exposed persons in El Salvador. This implies the implementation of laws and mechanisms to protect whistleblowers, which guarantee their confidentiality, security and non-retaliation. Additionally, awareness and training on the rights and protections available to whistleblowers is promoted. Safe and reliable channels for filing complaints are also established and cooperation with civil society organizations and international agencies is encouraged in the protection of whistleblowers. The protection of whistleblowers is crucial to facilitate the detection and investigation of acts of corruption and promote a culture of integrity and transparency in the country.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible transportation services and inclusive mobility?

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Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of an illegal or arbitrary detention?

If you have been convicted of a crime that has been considered the result of an illegal or arbitrary detention, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the illegality or arbitrariness of the detention. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, will take the necessary measures to correct any errors in your judicial records.

How is cooperation between the private sector and government authorities in Colombia promoted to strengthen the fight against money laundering and corruption related to PEP?

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