HARRY LEONEL FLORES TORREZ - 17990XXX

Comprehensive Background check of Harry Leonel Flores Torrez - 17990XXX

Nationality Venezuelan
National citizen document 17990XXX
Voter Precinct 19671
Report Available

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What are the support options for the Afro-descendant community among Chilean immigrants in Spain?

Chilean immigrants of African descent can find support in organizations and groups that promote ethnic diversity and fight racism. In Spain, there are groups and associations that work to defend the rights of people of African descent and promote their culture. These groups organize cultural events, talks, workshops and activities that celebrate black heritage and encourage inclusion. Participating in these initiatives is a way to connect with the black community and promote equality.

Are there mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru?

Yes, there are mechanisms to monitor and evaluate the effectiveness of anti-corruption measures related to politically exposed persons in Peru. This involves periodically reviewing procedures, monitoring results and evaluating the implementation of policies and regulations to identify areas for improvement and strengthen the fight against corruption.

What is the role of external audits in validating compliance with PEP regulations in financial institutions in El Salvador?

External audits validate the effectiveness of internal controls, ensure compliance with regulations and offer recommendations to improve processes related to PEP clients.

How are cases of change of residence of one of the parents legally handled in family situations in Paraguay?

Cases of a parent's change of residence are handled legally in Paraguay, and courts can intervene to evaluate the appropriateness of relocation. The aim is to ensure that the decision is in the best interests of the child and does not negatively affect the relationship with the other parent.

Can I request the judicial records of a family member in Mexico?

In Mexico, requesting a family member's judicial records generally requires the consent of the family member or a legal representative. Additionally, valid legal justification may be required to access this information, such as in adoption cases or custody proceedings.

What are Costa Rica's policies regarding the promotion of gender equality in the educational field?

Costa Rica has a policy to promote gender equality in the educational field. Measures have been established to guarantee equal opportunities and treatment between men and women in the educational system, the elimination of gender stereotypes and the prevention of gender violence. The government promotes education in gender equality, teacher training in a gender perspective and the promotion of inclusive and non-discriminatory educational models. In addition, it seeks to promote the equal participation of women and men at all educational levels and areas of study.

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