CARLOS LUIS MARQUEZ JIMENEZ - 11383XXX

Comprehensive Background check of Carlos Luis Marquez Jimenez - 11383XXX

Nationality Venezuelan
National citizen document 11383XXX
Voter Precinct 42213
Report Available

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Brazil has specific legislation for the protection of foreign investors, including provisions in international treaties, the guarantee of equal treatment and protection against arbitrary expropriations, as well as the possibility of resorting to international arbitration mechanisms in case of disputes.

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In Colombia, the age of criminal responsibility is 14 years and older. Minors under that age cannot be subject to criminal proceedings, but may be subject to juvenile criminal liability measures if they commit offending acts.

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In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of information and communication technology. The access and participation of women in ICT-related careers and jobs is encouraged, training and mentoring in digital skills is provided, and the elimination of barriers and gender stereotypes in the ICT sector is promoted.

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In Chile, background checks are performed primarily to evaluate a candidate's suitability for a job position, ensure security and protect the interests of the company, as well as comply with legal and regulatory requirements.

What procedures are followed to carry out a criminal background check in the area of adoption in Panama?

In the adoption process in Panama, authorities may conduct criminal background checks on adoptive parents as part of their suitability evaluation.

What actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil. This includes the promotion of accessibility in political spaces, the implementation of representation quotas, the training and awareness of political leaders about the needs of people with functional diversity, and the promotion of inclusive policies that guarantee their full exercise of rights. politicians and their active participation in decision-making.

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