JHON ALFONSO GALVIS PEÑALOZA - 13468XXX

Comprehensive Background check of Jhon Alfonso Galvis Peñaloza - 13468XXX

Nationality Venezuelan
National citizen document 13468XXX
Voter Precinct 28853
Report Available

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Measures are being taken to strengthen the participation of politically exposed people in the accountability and transparency of their management in El Salvador. This involves promoting a culture of transparency and accountability among political leaders, implementing information disclosure policies, and opening spaces for citizens to ask questions and express concerns about the management of politically exposed persons. . In addition, collaboration with control and supervision organizations is encouraged, and mechanisms for monitoring and evaluating the management of politically exposed persons are established. The active participation of politically exposed people in accountability and transparency is essential to strengthen citizen trust and promote responsible and efficient public management.

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Individuals with disciplinary records in Argentina have the right to be informed if the employment decision is affected by such records. Additionally, they have the opportunity to provide additional explanations or evidence before a final decision is made.

How is a sanctioned contractor defined in Paraguay?

In Paraguay, a sanctioned contractor is one who has incurred serious violations of regulations or ethics in public procurement, which results in the imposition of sanctions by the authorities.

What is the procedure for obtaining protection measures in cases of domestic violence in Ecuador?

Obtaining protection measures in cases of domestic violence can be done by filing a complaint with the competent judicial authority, requesting immediate protection of the victim.

What are the restrictions on the possession of firearms by people with criminal records in Mexico?

In Mexico, people with criminal records generally face restrictions on possessing firearms. Gun control laws impose strict requirements for firearm ownership, and criminal history can influence eligibility for a gun license. Serious criminal convictions, especially related to violent crimes, may result in the denial of a gun license application. Specific laws and regulations vary, so it is important to check with the appropriate firearms authority.

What is the process to request the declaration of non-existence of a recognition of paternity due to false DNA testing in Ecuador?

The process to request the declaration of non-existence of a recognition of paternity due to false DNA testing in Ecuador involves filing a lawsuit before a child and adolescent judge. Evidence must be provided to demonstrate that the DNA test was tampered with or falsified, and that the paternity acknowledgment must be declared non-existent.

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