ALDRIAN JOSE FLOREZ RIVERA - 13148XXX

Comprehensive Background check of Aldrian Jose Florez Rivera - 13148XXX

Nationality Venezuelan
National citizen document 13148XXX
Voter Precinct 49060
Report Available

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Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

What are the laws on the crime of child abandonment in Ecuador?

The abandonment of minors is sanctioned in Ecuador, seeking to protect the rights and well-being of boys and girls.

Do background checks in Ecuador consider participation in international volunteer programs?

Participation in international volunteer programs is generally not a central aspect of background checks in Ecuador, unless it is linked to illegal or inappropriate activities. The background check focuses on the individual's suitability and safety for the employment context.

What are the laws that regulate the hiring of foreigners in Panama?

Law 15 of 1959 and its Regulations, along with other decrees and agreements, regulate the hiring of foreigners in Panama.

What is the role of Politically Exposed Persons in promoting the culture of peace and peaceful conflict resolution in Brazil?

Politically Exposed Persons play a fundamental role in promoting the culture of peace and the peaceful resolution of conflicts in Brazil. This implies the adoption of policies that promote dialogue, mediation and negotiation as ways to resolve conflicts, the promotion of education for peace and conflict resolution, and the promotion of justice and human rights as bases for a peaceful society.

What is the protection of the rights of people in situations of discrimination based on gender in the field of reproductive rights in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the area of reproductive rights. These rights include reproductive autonomy, access to sexual and reproductive health services, the prevention and punishment of obstetric violence, and the promotion of equality in decision-making related to reproduction.

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