JAVIER ENRIQUE GARCIA VELIZ - 15777XXX

Comprehensive Background check of Javier Enrique Garcia Veliz - 15777XXX

Nationality Venezuelan
National citizen document 15777XXX
Voter Precinct 28642
Report Available

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What role does the Superintendency of the Financial System have in the management of judicial records in El Salvador?

This entity may require judicial background in regulatory processes related to financial institutions and for the evaluation of risks in the financial system.

What is the role of accountability mechanisms in the protection of fundamental rights in Venezuela?

Accountability mechanisms play a crucial role in protecting fundamental rights in Venezuela. These mechanisms include judicial, administrative and political accountability. Accountability means that those responsible for rights violations are investigated, prosecuted and punished, and that reparation is provided to victims. The existence of effective accountability mechanisms is essential to ensure the prevention of rights violations, justice and the strengthening of the rule of law. Furthermore, accountability mechanisms also include the responsibility of state and non-state actors to fulfill their obligations to respect, protect and fulfill human rights. This implies transparency in decision-making, citizen participation, surveillance and control of institutions, as well as the responsibility of government and business actors in their actions and policies.

Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?

Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.

How is the political participation of people in vulnerable situations promoted in Ecuador?

To promote the political participation of people in vulnerable situations in Ecuador, measures are implemented that guarantee their inclusion and the full exercise of their political rights. This includes the promotion of their representation in positions of power, access to information and spaces for participation, the adaptation of electoral processes to their needs, and training on political and citizen issues. It seeks to overcome the physical, economic, cultural and social barriers that these people face, and promotes equal opportunities and non-discrimination in political participation.

What are the tax implications of receiving payments for consulting services in the commercial construction industry sector in Brazil?

Brazil Payments for consulting services in the commercial construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider regulations specific to the commercial construction sector.

What is the importance of the DNI in identification at academic events in Peru?

The DNI is important for identification at academic events in Peru, since it is used to verify the identity of students, professors and attendees at conferences, seminars and academic activities. It is also used to control access to educational events.

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