HERNAN BENITO TORRES MARQUEZ - 17585XXX

Comprehensive Background check of Hernan Benito Torres Marquez - 17585XXX

Nationality Venezuelan
National citizen document 17585XXX
Voter Precinct 58478
Report Available

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What are the specific considerations for liens related to agricultural properties in Bolivia?

Liens related to agricultural properties in Bolivia require specific considerations. Land productivity, leases and agricultural regulations are key factors. Bolivian courts must carefully evaluate these aspects to ensure that embargoes do not negatively affect agricultural production and that the rights of rural owners and workers are respected.

What is the role of the Comptroller General of the Republic of Costa Rica in the supervision and audit of processes related to judicial records, and how does it contribute to transparency and accountability in this area?

The Comptroller General of the Republic of Costa Rica plays a fundamental role in the supervision and audit of processes related to judicial records. This entity contributes to transparency and accountability by conducting regular audits to evaluate the efficiency and legality of background management processes. His intervention reinforces the importance of independent supervision to guarantee the integrity of the procedures and transparency in the management of judicial records in Costa Rica.

How do judicial records affect access to social housing programs in Colombia?

When applying for social housing programs, judicial records may be considered in the evaluation process. The relationship will depend on the specific policies of the programs and the authorities involved.

Can I request a review of my judicial record if I have been rehabilitated and want to demonstrate good behavior?

Yes, if you have gone through a rehabilitation process and want to demonstrate your good behavior, you can request a review of your judicial record in Colombia. You must present documentation that supports your rehabilitation, such as certificates from treatment programs or testimonials from people who can attest to your change in behavior.

What are the specific provisions in Costa Rican law that protect the rights of people with judicial records, especially in terms of non-discrimination and equal opportunity guarantees?

Costa Rican legislation, particularly the Judicial Records Law, contains specific provisions to protect the rights of people with judicial records. These provisions include guarantees against unjustified discrimination based on judicial records. In addition, conditions are established to ensure equal opportunities in various contexts, such as employment and participation in social activities. These provisions seek to balance the need to consider judicial records with the protection of individual rights, ensuring that people have equal opportunities in Costa Rica.

What actions do financial institutions take to ensure coordination and coherence in the application of PEP policies between different departments in El Salvador?

Clear communication channels are established, guidelines are shared, and regular meetings are held to ensure consistency in the application of PEP client policies.

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