JEANCARLO JOSE VELASQUEZ PERNIA - 20048XXX

Comprehensive Background check of Jeancarlo Jose Velasquez Pernia - 20048XXX

Nationality Venezuelan
National citizen document 20048XXX
Voter Precinct 57760
Report Available

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What is the impact of the lack of protection of the rights of LGBT+ people on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of LGBT+ people has a significant impact on the protection of fundamental rights in Venezuela. LGBT+ people often face discrimination, stigmatization and violence due to their sexual orientation or gender identity. The lack of legal recognition of same-sex couples, the criminalization of homosexuality and the lack of protective laws and policies can limit the exercise of the rights of LGBT+ people. This can have negative consequences on your well-being, your freedom of expression, your access to healthcare, your political participation, and your overall quality of life. It is essential to adopt measures to guarantee equal rights and protection of LGBT+ people, including the elimination of discriminatory laws, the promotion of education and awareness, and the strengthening of protection mechanisms and reporting of rights violations.

What rights does the tenant have in terms of privacy and access to the property in Argentina?

The tenant has privacy rights, and the landlord generally must provide advance notice before entering the property to make inspections or repairs, unless it is an emergency.

What is considered a breach of trust in Colombia and what are the associated penalties?

Abuse of trust in Colombia occurs when a person takes advantage of the trust placed in them to commit an illegal act, such as theft, fraud, or misappropriation of property. This crime is classified in the Penal Code and the associated penalties may include prison and fines, depending on the seriousness of the case and the specific circumstances.

Can a Politically Exposed Person in Panama access financial services?

Yes, a Politically Exposed Person in Panama can access financial services like any citizen. However, banks and financial institutions must apply enhanced due diligence measures and carry out more rigorous monitoring of transactions and movements of funds.

How are internal investigations addressed in the field of compliance in Argentina?

Internal investigations in Argentina are addressed through the application of specific protocols that guarantee impartiality and confidentiality. These investigations are essential to address potential violations and take corrective action.

What is the role of compliance and ethics committees in Mexican companies and how do they operate?

Compliance and ethics committees are responsible for overseeing and advising on matters related to regulatory compliance and business ethics. They operate through regular meetings, reviews of policies and procedures, and communicating compliance issues to senior management.

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