ELIUMAR ARITZABETH ARREAZA VELASQUEZ - 19489XXX

Comprehensive Background check of Eliumar Aritzabeth Arreaza Velasquez - 19489XXX

Nationality Venezuelan
National citizen document 19489XXX
Voter Precinct 34794
Report Available

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What is the role of democratic institutions in protecting politically exposed people in Venezuela?

Venezuela Democratic institutions play a fundamental role in protecting politically exposed people in Venezuela. Separation of powers, judicial independence, transparency and accountability are key principles that must be strengthened to ensure the protection and rights of these people. Respect for democratic processes and the promotion of a plural and participatory political culture are fundamental for their security and well-being.

What are the legal implications of an embargo in the case of joint debt in Colombia?

In cases of joint debt, where two or more people share responsibility for the debt, a garnishment can affect all debtors equally. Colombian law allows creditors to seek payment of the debt of any debtor, regardless of who the original holder of the debt is.

What is the process for requesting access to judicial records for investigative purposes in drug trafficking cases in the Dominican Republic?

Investigators and prosecutors who wish to access court records for investigations related to drug trafficking must submit a request to the competent court, explaining how the information is relevant to the investigation. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.

What is the impact of domestic violence on women's access to justice and safety in Mexico?

Domestic violence can have a devastating impact on women's access to justice and safety in Mexico by creating barriers to reporting, fear of retaliation from the aggressor, and lack of economic and social resources to seek help. Measures are being implemented to improve the care and protection of victims, as well as to prevent and punish gender violence in the domestic sphere.

What is the importance of talent management in the selection process in companies with a focus on employee retention in Ecuador?

Talent management is crucial in the selection process in companies with a focus on employee retention. We seek to select candidates who have demonstrated skills in identifying, developing and retaining talent, contributing to the growth and continued success of employees.

How are cases of lost or stolen identity documents handled in Bolivia and what security measures should be taken in such situations?

In the event of loss or theft of identity documents in Bolivia, it is crucial to immediately inform the competent authorities, such as the Police and SEGIP. Established procedures must be followed to report the incident and request the issuance of a new document. In addition, it is recommended to take additional security measures, such as changing passwords, notifying financial institutions, and being alert for possible cases of identity theft.

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