FRANKLIN RICHEIMY MARTINEZ DUQUE - 19310XXX

Comprehensive Background check of Franklin Richeimy Martinez Duque - 19310XXX

Nationality Venezuelan
National citizen document 19310XXX
Voter Precinct 34799
Report Available

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How is civil society involved in monitoring and evaluating the effectiveness of anti-PEP measures in Bolivia?

Civil society in Bolivia is involved in monitoring and evaluating the effectiveness of anti-PEP measures through participation in oversight committees, reporting on corruption cases, and collaborating with non-governmental organizations to drive transparency. and accountability.

Can judicial records in Venezuela be shared with other countries?

In general, judicial records in Venezuela are not automatically shared with other countries, unless there is a cooperation agreement or a specific request from the competent authorities of another country. However, some countries may require applicants for visas or residence permits to present criminal record certificates issued by Venezuelan authorities as part of immigration requirements.

Are there any regulations that prohibit discrimination based on information obtained during a background check in Guatemala?

Yes, the Guatemala Labor Code prohibits employment discrimination based on information obtained during a background check. Employers cannot make employment decisions, such as hiring or promotion, based on information that involves discrimination based on gender, race, religion, sexual orientation, or other categories protected by law.

What are the common challenges in personnel selection in Bolivia?

Some challenges include competition for talent, the need to adapt to local culture, and understanding the diversity in skills and educational backgrounds of candidates.

What are the provisions for the prescription of legal actions in the Ecuadorian judicial system?

The prescription of legal actions establishes time limits for filing lawsuits. Deadlines vary depending on the type of action. For example, criminal actions may prescribe in a specific period, while civil actions have different deadlines. It is essential to know and respect these deadlines to avoid the loss of rights.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and reside in a country without Honduran consular representation?

If there is no consular representation of Honduras in the country where you reside, you can contact the nearest Embassy or Consulate to obtain information about the special procedures that may apply to your situation.

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