ALEXIS JESUS VELIZ BLANCO - 5893XXX

Comprehensive Background check of Alexis Jesus Veliz Blanco - 5893XXX

Nationality Venezuelan
National citizen document 5893XXX
Voter Precinct 7221
Report Available

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What are the legal consequences of the crime of drug trafficking in Ecuador?

The crime of drug trafficking, which involves the production, transportation or marketing of narcotic or psychotropic substances, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat drug trafficking, protecting public health and prosecuting those responsible.

How is criminal mediation carried out and in what cases is it used in Paraguay?

Criminal mediation in Paraguay is a dispute resolution process that involves a neutral mediator who facilitates communication between the victim and the offender with the goal of reaching an agreement. It is used in less serious criminal cases, where the parties are willing to voluntarily participate in the mediation process. The mediator helps the parties understand each other's needs and concerns, seeking a mutually acceptable agreement. Criminal mediation can lead to agreements that include reparations to the victim, apologies, or community service, thus preventing trial and promoting accountability for the offender.

How are whistleblowers of suspected terrorist financing activities protected in Costa Rica?

Costa Rica has legal provisions that protect whistleblowers of suspected terrorist financing activities. Dismissal or retaliation against whistleblowers is prohibited, and their identity is kept confidential.

How is identity verified in the process of applying for licenses for the operation of restaurants and food establishments in Chile?

In the process of applying for licenses to operate restaurants and food establishments in Chile, applicants must validate their identity by presenting valid identification documents and complying with health and food safety requirements. Identity validation and regulatory compliance are essential to ensure the safety and quality of food and beverage services in the country.

What is your approach to evaluating communication skills in a candidate, considering the cultural context of Bolivia?

I would observe how the candidate expresses himself verbally and in writing, his ability to communicate ideas clearly and effectively. Additionally, I would consider cultural sensitivity in communication, crucial in a diverse work environment like the Bolivian one.

Does a person's judicial record affect their credit application in Ecuador?

Yes, a person's judicial record can affect their credit application in Ecuador. Financial institutions and credit granting entities usually evaluate the solvency and credit reputation of applicants. The presence of a judicial record can be considered a risk factor and can influence the decision to approve or deny a credit application, as well as the conditions and interest rates offered.

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