FRANKLIN JAVIER DIAZ MORILLO - 26319XXX

Comprehensive Background check of Franklin Javier Diaz Morillo - 26319XXX

Nationality Venezuelan
National citizen document 26319XXX
Voter Precinct 22171
Report Available

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What are the rights of people who are discriminated against due to their sexual orientation in Guatemala?

People who are discriminated against due to their sexual orientation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on sexual orientation, recognition and respect for one's identity, protection against violence and harassment, and full participation in social, political and cultural life.

Are there penalties for landlords who illegally withhold security deposits in Panama?

Yes, landlords who illegally withhold security deposits may face penalties, including return of deposits and additional fines under Panamanian law.

How are the ethical implications addressed in the prevention of money laundering in Argentina?

The ethical implications in the prevention of money laundering in Argentina are addressed through the promulgation and application of ethical codes in the financial and business spheres. Integrity and ethical conduct are encouraged, and participation in illegal activities is penalized. Education on business and financial ethics is an integral part of training programs, contributing to building a business culture based on ethical principles.

What are the basic principles of due diligence according to Salvadoran legislation?

Identification, identity verification, risk assessment and continuous monitoring are key principles in due diligence.

What is the treatment of judicial files related to human rights violations in Paraguay?

Judicial files related to human rights violations in Paraguay may receive special treatment, with a focus on transitional justice, reparation to victims and punishment of those responsible, following international standards.

What is the application process for a student visa for Salvadorans who wish to study in the United States?

The process of applying for a student visa for Salvadorans involves being admitted to an educational institution in the United States and obtaining the I-20 form from the institution. Next, you must complete Form DS-160, pay the application fee, schedule an interview at the U.S. embassy or consulate in El Salvador, and provide documents demonstrating your ability to finance your studies and your intention to return to El Salvador after completing them. .

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