FRANKLIN EDUARDO PAEZ VELIZ - 16159XXX

Comprehensive Background check of Franklin Eduardo Paez Veliz - 16159XXX

Nationality Venezuelan
National citizen document 16159XXX
Voter Precinct 21286
Report Available

Recommended articles

What is the crime of threats in Mexican criminal law?

The crime of threats in Mexican criminal law refers to any verbal, written or gestural manifestation that aims to cause fear, intimidation or coercion in another person, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the offense. degree of threat and the consequences for the victim.

What actions are being taken to prevent and punish age discrimination in access to justice in Mexico?

Actions are being implemented to prevent and punish discrimination based on age in access to justice in Mexico, such as the promotion of equality laws and policies, training of judicial operators in human rights and gender perspective, raising awareness of society about the importance of respect for diversity and the promotion of the active participation of older people in judicial processes and decisions that concern them.

What is the limitation period to claim the nullity of a contract in Brazil?

The statute of limitations to claim the nullity of a contract in Brazil is two years from the date on which the cause of nullity became known, as established by the Brazilian Civil Code.

How do you ensure that PEPs comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile?

PEPs are ensured to comply with ethics and conduct regulations in their participation in international organizations on behalf of Chile through the application of specific codes of conduct and active supervision of their performance by government authorities. Integrity in diplomacy is essential.

What is the impact of an embargo on human rights in Costa Rica?

An embargo can have an impact on human rights in Costa Rica. Depending on the circumstances surrounding the embargo, trade and financial restrictions can negatively impact access to basic services, such as food, medicine, and healthcare. Furthermore, economic sanctions can have consequences in terms of employment and economic well-being of the population. It is important that the measures taken during the embargo are proportional and avoid causing unnecessary harm to the population. Respect for and protection of human rights must be fundamental considerations in the context of an embargo.

How is academic research encouraged in the field of money laundering prevention in Argentina?

Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.

Other profiles similar to Franklin Eduardo Paez Veliz