JESUS MANUEL VELASQUEZ DIAZ - 4647XXX

Comprehensive Background check of Jesus Manuel Velasquez Diaz - 4647XXX

Nationality Venezuelan
National citizen document 4647XXX
Voter Precinct 41680
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to higher education for people with limited resources?

The government of El Salvador has established policies to promote equal opportunities in access to higher education for low-income people. Scholarship and financial support programs are implemented for low-income students, guaranteeing that they can access higher education. Inclusion and diversity are promoted in higher education institutions, academic support is provided, and leveling and equity policies are strengthened in the access and permanence of these students in higher education.

How are cases of corporate fraud legally handled in Costa Rica, and how can due diligence be a key element in the detection and prevention of these illicit practices?

Corporate fraud cases in Costa Rica are handled legally through the country's criminal and commercial laws. Due diligence can be a key element in detecting and preventing these illicit practices by establishing internal controls, audits and rigorous evaluations that identify possible fraud risks. Companies that implement effective due diligence processes are better prepared to prevent and address fraud situations.

What is the minimum age for a minor to express their opinion in judicial matters in Guatemala?

In Guatemala, from the age of 12, the opinion of the minor is considered in judicial matters related to custody or adoption, as long as it is consistent with their best interest and ability to understand the situation.

What is the situation of the rights of indigenous peoples in Guatemala in relation to the protection of their territories against extractive projects and development megaprojects?

Indigenous peoples in Guatemala face challenges in protecting their territories from extractive projects and megadevelopment projects due to the lack of prior, free and informed consultation, and the imposition of projects without their consent. Measures are being implemented to strengthen the consultation and participation of indigenous peoples in decisions that affect their territories, as well as to guarantee their right to self-determination and free, prior and informed consent in development projects.

What are the legal consequences of sexual abuse in El Salvador?

Sexual abuse is punishable by prison sentences and fines in El Salvador. This crime involves any non-consensual or abusive sexual act towards another person, which seeks to prevent and punish to protect sexual integrity and guarantee justice for victims.

How do judicial records affect participation in programs to promote workplace safety in Argentina?

In programs to promote safety at work, judicial records can be evaluated to guarantee the safety and suitability of participants, especially in activities related to the prevention of workplace accidents.

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