FRANKLIN ALEXANDER PARRA ROMERO - 12565XXX

Comprehensive Background check of Franklin Alexander Parra Romero - 12565XXX

Nationality Venezuelan
National citizen document 12565XXX
Voter Precinct 10012
Report Available

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What are the key considerations in due diligence for sustainable transportation infrastructure projects in Colombia, considering electric mobility, energy efficiency and inclusive accessibility?

In sustainable transportation infrastructure projects in Colombia, due diligence must address electric mobility, energy efficiency of transportation, and inclusive accessibility. This ensures that transport infrastructure contributes to environmental sustainability and more inclusive and efficient mobility.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the recognition of their cultural heritage and traditional knowledge?

Indigenous peoples in Guatemala face challenges regarding the recognition of their cultural heritage and traditional knowledge due to discrimination, misappropriation of their resources and the lack of protection policies. Measures are being implemented to strengthen the recognition and protection of the cultural rights of indigenous peoples, including the promotion of laws and policies that recognize their heritage, the consultation and participation of indigenous communities in decisions that affect their territories and resources, and the promotion of cultural revitalization programs and promotion of their traditional knowledge.

How is the risk associated with international business relations evaluated and managed in the prevention of money laundering in Peru?

Peru assesses and manages the risk associated with international trade relationships through the application of enhanced due diligence processes. Companies are required to know their foreign clients, identify possible risks and report suspicious transactions. Collaboration with other jurisdictions and adherence to international standards contribute to strengthening risk management in this area.

How is the activity of the shipbuilding industry in Brazil regulated in terms of technological innovation, maritime safety and environmental protection?

The activity of the shipbuilding industry in Brazil is regulated by sector-specific regulations that establish requirements for technological innovation, maritime safety and environmental protection in the construction and operation of vessels and offshore platforms, promoting sustainable and safe practices in the naval industry.

What is Brazil's policy regarding the protection and promotion of the rights of indigenous peoples?

Brazil recognizes and protects the rights of indigenous peoples, both nationally and internationally. The country has specific legislation for the protection of the rights of indigenous peoples, including the demarcation of indigenous lands and prior consultation in decisions that affect them. However, indigenous peoples still face challenges in defending their territories, accessing basic services and preserving their culture. The government works closely with indigenous communities and organizations to address these challenges and ensure respect for their rights.

Can I request an expungement if I have been convicted of domestic violence crimes and have completed an intervention and rehabilitation program?

In cases of domestic violence crimes, expungement is less likely due to the severity and repetitive nature of these crimes. However, it is possible to request cancellation after completing a specific intervention and rehabilitation program for domestic violence crimes. You must apply and provide documentary evidence supporting your rehabilitation and successful compliance with the conditions imposed by the justice system.

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