ELIEZER DAVID VELASQUEZ - 12154XXX

Comprehensive Background check of Eliezer David Velasquez - 12154XXX

Nationality Venezuelan
National citizen document 12154XXX
Voter Precinct 40988
Report Available

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What is the situation of the rights of women in situations of forced displacement in Mexico?

Women in situations of forced displacement in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection, access to basic services, medical care and humanitarian assistance. In addition, their participation in making decisions that affect them is promoted and their integration and empowerment is sought.

Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?

Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.

How does globalization and international trade relations affect compliance programs in Ecuadorian companies?

Globalization and international trade relations require Ecuadorian companies to adapt their compliance programs to comply with foreign regulations. This includes assessing cross-border risks, harmonizing policies and collaborating with international partners to ensure comprehensive compliance.

What is the procedure to request child support in divorce cases in Costa Rica?

The procedure for requesting alimony for a child in divorce cases in Costa Rica involves filing a lawsuit before a family judge and demonstrating the financial need of the child, as well as the parent's ability to provide said alimony. Proof of the child's expenses and the parents' income and financial capacity must be provided.

How are the guidelines established to determine the specific amount of the maintenance obligation in Paraguay?

The guidelines for determining the specific amount of the support obligation in Paraguay are based on factors such as the income and resources of the support debtor, the needs of the beneficiary, and other relevant circumstances considered by the courts.

What is the impact of financial inclusion policies on the Costa Rican economy?

Financial inclusion policies have a positive impact on the Costa Rican economy. By promoting access to financial services, savings are encouraged, access to credit is facilitated and the formalization of the economy is promoted. This contributes to economic development, entrepreneurship and the improvement of the living conditions of the population. Financial inclusion also drives bankingization and the use of digital financial services, which improves the efficiency and transparency of the financial system.

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