FREDDY RAFAEL GALINDEZ MANRIQUE - 7118XXX

Comprehensive Background check of Freddy Rafael Galindez Manrique - 7118XXX

Nationality Venezuelan
National citizen document 7118XXX
Voter Precinct 20070
Report Available

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How is PEP-related risk management integrated into the planning and execution of road infrastructure projects in Colombia?

In the planning and execution of road infrastructure projects in Colombia, PEP-related risk management is integrated through the implementation of due diligence measures. Contractors and suppliers are evaluated to identify possible links to PEP that may affect the transparency and integrity of the project. In addition, transparency is promoted in the bidding and contracting processes, guaranteeing that decisions are based on objective and ethical criteria. Effective management of these risks contributes to the successful execution of road infrastructure projects in the country.

How does the health situation affect Colombians who migrate to Spain?

Health coverage for Colombians in Spain may depend on their immigration status. Those with a work visa may have access to the social security system, while others may need private health insurance. It is important to understand the options available and meet the requirements to access medical care.

What is the role of the Salvadoran Institute of Comprehensive Rehabilitation in relation to judicial records in El Salvador?

Although their main focus is rehabilitation, they may require judicial records for social reintegration programs or hiring personnel.

How are cases of foreigners in preventive detention handled in Paraguay?

The cases of foreigners in preventive detention in Paraguay will be handled considering the particularities of their immigration situation. The legislation contemplates measures to guarantee the right to a timely trial, effective communication and protection of the rights of foreigners during criminal proceedings. It seeks to prevent discrimination and ensure that all people, regardless of their origin, are treated fairly in the Paraguayan criminal system.

What are the rights of people in a refugee situation in Guatemala?

People in a refugee situation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection from persecution, non-refoulement, access to justice, education, health care, family reunification, and freedom of movement.

What legal consequences do the crime of breach of trust entail in Chile?

In Chile, abuse of trust is considered a crime and is punishable by the Penal Code. This crime involves taking advantage of an existing relationship of trust to obtain an illicit economic benefit to the detriment of the trusted person. Sanctions for breach of trust can include prison sentences and fines.

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