JESUS FERNANDO MAHECHA VILLAMIZAR - 13854XXX

Comprehensive Background check of Jesus Fernando Mahecha Villamizar - 13854XXX

Nationality Venezuelan
National citizen document 13854XXX
Voter Precinct 51430
Report Available

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How does regulatory compliance influence the sustainable development of Costa Rica?

Regulatory compliance plays a crucial role in the sustainable development of Costa Rica by ensuring the responsible management of natural resources, the protection of the environment and the promotion of ethical business practices. The integration of environmental and social criteria into legislation contributes to a balanced approach that promotes long-term sustainability.

How is transparency guaranteed in judicial processes in El Salvador?

Transparency is guaranteed through public access to judicial proceedings and compliance with principles of publicity and accountability by the courts.

What is the legislation that addresses failure to fulfill family duties in Guatemala?

In Guatemala, failure to fulfill family duties is regulated by the Civil Code and the Law for the Comprehensive Protection of Children and Adolescents. This legislation sets out the obligations and responsibilities of parents or legal guardians towards their children, such as the provision of food, education, medical care and care. In case of non-compliance, legal sanctions may be applied to ensure the well-being of minors.

How is transparency ensured in the legislative process related to regulatory compliance in El Salvador?

Debates, votes, and legislative sessions are published to inform citizens about the process of creating laws that govern regulatory compliance.

What is the governing body of the financial system in El Salvador and how does it relate to regulatory compliance?

The Superintendency of the Financial System (SSF) is responsible for regulating and supervising financial entities to ensure compliance with banking and financial laws.

What is the legal approach to the protection of children's rights in cases of emergency situations or natural disasters in Guatemala?

The protection of children's rights in cases of emergency situations or natural disasters is legally addressed in Guatemala. Measures are implemented to ensure your safety, well-being and access to essential services during crises or catastrophic events.

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