CARLOS DEIVIS VELASQUEZ MEJIAS - 21270XXX

Comprehensive Background check of Carlos Deivis Velasquez Mejias - 21270XXX

Nationality Venezuelan
National citizen document 21270XXX
Voter Precinct 47670
Report Available

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What are the legal consequences of bullying in Ecuador?

Bullying, known as bullying, is a crime in Ecuador and can lead to disciplinary sanctions and protection measures for victims. In addition, prevention and awareness programs are promoted in educational institutions. This regulation seeks to prevent and address bullying, protecting the integrity and well-being of students.

What measures has Panama taken to improve transparency in its financial system?

Panama has taken steps to improve transparency in its financial system, such as adopting international standards for automatic information exchange and implementing public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering.

How is the responsibility of the media addressed in defamation cases in Ecuador?

Liability can be determined based on the veracity of the information; Legal actions may include claims for moral damage.

Can an embargo affect assets that are being used for the production of cultural assets in Argentina?

Assets used for the production of cultural goods may have special protections during an embargo, ensuring the continuity of cultural and creative activities.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her photograph?

Updating the identity card for an Ecuadorian citizen who has changed his or her photograph is necessary when there has been a significant change in the appearance of the holder. This process is carried out in the Civil Registry, presenting the required documentation to support the change of photograph and complying with the established procedures.

What is the approach to the rights of people in situations of forced displacement due to violence in Honduras?

In Honduras, the importance of protecting the rights of people in situations of forced displacement due to violence is recognized. There are laws and policies that seek to guarantee their safety, access to humanitarian assistance, protection against discrimination and the possibility of returning to their places of origin safely and voluntarily. However, there are still challenges in effectively implementing these measures.

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