FELIX JOSE MARIN CANDALLO - 16257XXX

Comprehensive Background check of Felix Jose Marin Candallo - 16257XXX

Nationality Venezuelan
National citizen document 16257XXX
Voter Precinct 45141
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of violence in the family in Colombia?

People in situations of unequal access to justice for people who are victims of violence in the family in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security from family violence, the right to non-discrimination in access to justice and the right to the comprehensive protection of their rights during legal processes related to family violence.

What are the financing options available for affordable housing development projects in Costa Rica?

Affordable housing development projects in Costa Rica can access financing options through government housing programs, mortgage loans with favorable conditions, and collaborations with non-governmental organizations that promote inclusive housing. Additionally, alliances can be sought with the private sector and international development funds that support affordable housing projects.

What is the process of recognition and execution of a foreign maintenance judgment in the Dominican Republic?

The process of recognition and execution of a foreign maintenance judgment in the Dominican Republic involves submitting an application to a competent court. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign maintenance judgment can be executed in the Dominican Republic.

What is the role of internal audit in KYC compliance in financial institutions in Mexico?

Internal audit plays a critical role in KYC compliance at financial institutions in Mexico by conducting independent reviews of KYC processes and procedures to identify areas for improvement and ensure regulations are met.

What sanctioning measures are applied for falsifying information in identification documents in El Salvador?

Counterfeiting can lead to significant fines and legal consequences, including possible imprisonment in El Salvador.

Can judicial records influence participation in research projects on technologies for the inclusion of people with disabilities in Colombia?

In research projects on technologies for the inclusion of people with disabilities, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to develop accessible and inclusive solutions.

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