CARLOS REINALDO VELIZ RUIZ - 14446XXX

Comprehensive Background check of Carlos Reinaldo Veliz Ruiz - 14446XXX

Nationality Venezuelan
National citizen document 14446XXX
Voter Precinct 1881
Report Available

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How is the criminal responsibility of adolescents regulated in the Ecuadorian judicial system?

The criminal responsibility of adolescents is regulated by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures instead of criminal sanctions for adolescents in conflict with the law. The judicial actions seek the rehabilitation and social reintegration of young offenders.

How are sanctions on contractors in tourism development projects in Peru addressed?

In tourism development projects in Peru, sanctions on contractors are addressed through [details on cultural considerations, focus on sustainability]. This contributes to the preservation of heritage and the promotion of responsible tourism.

How has the economic crisis impacted access to justice in Venezuela?

The economic crisis has affected access to justice in Venezuela, with a lack of resources for the proper functioning of the judicial system. Corruption, the lack of judicial independence and the shortage of personnel and materials in the courts have generated delays in judicial processes, impunity and violation of the rights of people, especially those in vulnerable situations.

How is the crime of terrorist financing penalized in the Dominican Republic?

The financing of terrorism is a crime that is prosecuted in the Dominican Republic. Those who provide, collect or channel funds, goods or economic resources with knowledge that they will be used for terrorist activities may face criminal sanctions and asset freezing measures, as established in the Penal Code and anti-terrorism laws.

What is the role of the Undersecretary of Regional and Administrative Development in background verification for workers in the field of municipal management in Chile?

The Undersecretary of Regional and Administrative Development (Subdere) in Chile has an important role in background verification for workers in the field of municipal management. Employers may require verifications related to knowledge of municipal regulations and standards, management of local resources, and compliance with administrative regulations in municipalities. Legality and efficiency in municipal management are fundamental in local administration in Chile.

How can the State guarantee social security and labor rights in Panama?

The State can guarantee social security and labor rights in Panama by supervising social security systems, enforcing laws that protect workers' rights, and promoting fair working conditions.

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