GIOVANNI MIGUEL SUAREZ FRANKIS - 14312XXX

Comprehensive Background check of Giovanni Miguel Suarez Frankis - 14312XXX

Nationality Venezuelan
National citizen document 14312XXX
Voter Precinct 4120
Report Available

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What guarantees exist for the protection of the rights of human rights defenders in Colombia?

In Colombia, guarantees are established to protect the rights of human rights defenders. These guarantees include the right to freedom of expression and association, the right to protection against threats and attacks, the right to participate in decisions that affect their rights, and the right to justice in case of violations.

Is there any appeal mechanism for contractors who have been sanctioned in Peru?

Yes, in Peru, contractors have the right to appeal sanctions imposed. The appeal process involves [details of the process, such as presenting evidence, hearings, review of documents]. Final decisions are made based on the information presented during this process.

How to carry out the process for registering a theatrical work in the National Directorate of Copyright in Colombia?

The registration of a theatrical work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the established requirements to obtain legal protection.

What is the process for the review and validation of information provided by third parties about clients identified as PEP in El Salvador?

Assessments are made of the reliability and accuracy of information provided by third parties, corroborating it with multiple sources and performing additional risk analysis.

What is the policy of the government of El Salvador regarding the promotion of citizen participation in decision-making on development projects?

The government of El Salvador has established policies to promote citizen participation in decision-making about development projects. It seeks to involve society in the planning and execution of projects, especially those that impact local communities and the environment.

What is the importance of internal policy documentation in defending an employer against lawsuits?

Documentation of internal policies is crucial for employers in Argentina when facing labor lawsuits. Documents such as employee handbooks, human resources policies, and employment agreements establish expectations and standards in the workplace. This documentation can be used as evidence to demonstrate that clear guidelines have been provided, helping employers defend themselves in the event of lawsuits related to employment practices and employment decisions.

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