JESUS FILGUEIRA VARELA - 6217XXX

Comprehensive Background check of Jesus Filgueira Varela - 6217XXX

Nationality Venezuelan
National citizen document 6217XXX
Voter Precinct 2572
Report Available

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What rights does article 14 of the Mexican Constitution protect in matters of justice?

Article 14 of the Mexican Constitution protects the procedural rights of people, guaranteeing due process, legality in detention and the presumption of innocence.

What is your approach to guarantee gender equity in the selection process, promoting equal opportunities in Bolivia?

would establish selection practices that eliminate gender bias, ensuring that all stages of the process are equitable. It would actively encourage the participation of female candidates, promote diversity in the publication of vacancies and provide regular training on the importance of gender equality in the Bolivian workplace.

What is the process to request a protection measure for older adults in Colombia?

To request a protection measure for older adults in Colombia, you can go to a family police station, the ICBF or the Attorney General's Office. A complaint or request must be filed, providing evidence of the situation of vulnerability or abuse of the older adult. The competent authorities will evaluate the situation and may take protective measures, such as assigning a caregiver or involving health professionals.

Can financial institutions in Paraguay carry out transactions with foreign entities without requiring Due Diligence?

In general, financial institutions in Paraguay must carry out Due Diligence in transactions with foreign entities. However, the level of Due Diligence may vary depending on the perceived risk. In some cases, simplified procedures may be applied, but Due Diligence is an ongoing obligation.

What options do alimony beneficiaries have in the Dominican Republic if the Alimony Debtor evades his obligations?

If a Support Debtor avoids his obligations, the beneficiaries in the Dominican Republic can request the execution of the judgment through the judicial authority. This involves the intervention of the authorities to ensure that alimony is met, including by seizing assets or bank accounts.

What are the laws and sanctions related to the abuse of older adults in Costa Rica?

Abuse of older adults is punishable by law in Costa Rica. Those who mistreat, neglect or abuse older adults, whether physically, psychologically or economically, may face legal action and sanctions, including prison sentences and victim protection measures.

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