FRANKLIN RAFAEL VALERO DUQUE - 19826XXX

Comprehensive Background check of Franklin Rafael Valero Duque - 19826XXX

Nationality Venezuelan
National citizen document 19826XXX
Voter Precinct 821
Report Available

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What is the impact of political exposure on people's ability to exercise their economic and social rights in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their economic and social rights in Venezuela. Political persecution, repression, and political polarization can negatively impact access to employment, housing, education, healthcare, and other basic services. This can generate inequalities and difficulties for the full enjoyment of the economic and social rights of politically exposed people.

Can exposed persons in Paraguay request a review of sanctions imposed by the UAF?

Yes, exposed persons have the right to request the review of sanctions imposed by the UAF. They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted by the UAF. This guarantees respect for due process.

What is the Supreme Court of Justice of Chile and what is its function?

The Supreme Court of Justice is the highest judicial body in Chile and supervises the legality of the acts of other courts.

How is the photo updated on the identity card for people over 60 years of age in Paraguay?

The updating of the photograph on the identity card for people over 60 years of age in Paraguay is carried out at the time of renewal of the document. There is no specific procedure to update the photo before the renewal date. However, it is important to comply with the deadlines established for renewal, which in the case of people over 75 years of age is every 15 years. This guarantees that the information on the ID is up to date and complies with legal requirements.

How can companies in Ecuador ensure they stay up to date on changes to compliance laws?

To keep up to date with changes in compliance laws in Ecuador, companies must establish continuous monitoring mechanisms. This involves being in regular contact with local legal advisors, participating in compliance events and conferences, and using online resources provided by government entities. Maintaining a network of contacts with compliance professionals can also be beneficial to exchange information on the latest regulatory updates.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by homelessness in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by homelessness. There are laws and policies that seek to ensure access to adequate, safe and affordable housing for all people. Social housing programs, the regularization of informal settlements and the implementation of measures to prevent arbitrary eviction are promoted. In addition, work is being done to improve housing infrastructure, promote community participation in decision-making and protect the rights of people in vulnerable situations.

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