DELVIS ALEXANDER RAMOS VELASQUEZ - 17998XXX

Comprehensive Background check of Delvis Alexander Ramos Velasquez - 17998XXX

Nationality Venezuelan
National citizen document 17998XXX
Voter Precinct 13882
Report Available

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What measures are taken to prevent torture and mistreatment in places of detention in El Salvador?

In El Salvador, measures have been taken to prevent torture and mistreatment in places of detention. There is the Office of the Attorney General for the Defense of Human Rights (PDDH), which monitors detention conditions and works to prevent and report cases of torture. In addition, training of security forces in human rights is promoted and independent supervision of detention conditions is encouraged.

How is the personnel selection process regulated in the public sector in Panama?

The personnel selection process in the public sector is regulated by Law 22 of 2006 and Executive Decree 366 of 2007, which establish the procedures and criteria for hiring.

What is the role of the Ministry of Justice and Peace in Costa Rica in relation to the management of judicial records and the rehabilitation of people with a criminal history?

The Ministry of Justice and Peace in Costa Rica has a crucial role in the rehabilitation of people with a criminal history. In addition to supervising the management of judicial records, the ministry implements reintegration and job training programs for those who have served their sentences. It seeks to facilitate the successful reintegration of individuals into society, thus contributing to the prevention of recidivism. This feature highlights the comprehensive approach that Costa Rica takes to address not only background management, but also the rehabilitation and social reintegration of those who have been involved in the judicial system.

How does participation in international tenders affect the exposure of Ecuadorian contractors to sanctions?

Participation in international tenders may increase Ecuadorian contractors' exposure to stricter regulations and standards. Complying with transparency and ethics requirements is crucial to avoiding sanctions both domestically and internationally, which can impact a company's ability to compete in global markets.

What protections exist for the right to gender identity in Costa Rica?

The right to gender identity in Costa Rica implies the recognition and respect of each person's gender identity. The right to change name and gender on official documents is guaranteed, as well as access to medical care, non-discrimination and protection against violence based on gender identity.

How is international cooperation promoted in Bolivia to combat money laundering?

Bolivia has established agreements and international cooperation mechanisms with other countries and organizations. These agreements allow the exchange of information, technical assistance and collaboration in investigations. In addition, the country actively participates in regional and international initiatives to strengthen cooperation in the fight against money laundering and the financing of terrorism.

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