FRANCIS MARIVIC FLORES SEVILLA - 24466XXX

Comprehensive Background check of Francis Marivic Flores Sevilla - 24466XXX

Nationality Venezuelan
National citizen document 24466XXX
Voter Precinct 18644
Report Available

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What is the situation of security and protection of the rights of older people in El Salvador?

The safety and protection of the rights of older people in El Salvador faces challenges, with cases of discrimination, abuse and lack of access to adequate social and health services, although policies and programs are being promoted to guarantee the well-being and inclusion of older people. older people in society.

What should I do if my Guatemalan passport is rejected when trying to enter Guatemala from another country?

If your Guatemalan passport is rejected when attempting to enter Guatemala from another country, you should contact the Guatemalan embassy or consulate in that country for consular assistance. They will be able to provide you with guidance on the steps to follow and the necessary requirements to resolve the situation.

What is the importance of employee education and training in compliance with Due Diligence in Paraguay?

The education and training of employees are essential in compliance with Due Diligence in Paraguay. Financial institutions must provide regular training to their employees to ensure they have the knowledge and skills necessary to comply with regulations and prevent illegal activities.

How do judicial records affect cases of participation in infrastructure and construction projects in Paraguay?

In cases of participation in infrastructure and construction projects in Paraguay, the judicial records of companies and contractors may be regulated by the authorities in charge of supervising and awarding projects. Companies and participants in construction projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding contracts and bids. Specific regulations for infrastructure projects can establish criteria for how judicial records are handled, guaranteeing integrity and efficiency in the execution of construction projects in Paraguay.

What is the impact of money laundering on access to justice and the protection of rights in Venezuela?

Money laundering can have a negative impact on access to justice and the protection of rights in Venezuela. When illicit funds from money laundering are used to influence or corrupt the judicial system, the impartiality and independence of the institutions charged with administering justice are weakened. This can hinder access to equitable justice and the full exercise of fundamental rights, eroding trust in the legal system and undermining the rule of law.

What is the embargo process in cases of debts with the National Migration Institute (INM) in Mexico?

The seizure process in cases of debts with the INM in Mexico involves the notification of the immigration debt, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

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