JHONNY OSWALDO VELANDIA GOMEZ - 11021XXX

Comprehensive Background check of Jhonny Oswaldo Velandia Gomez - 11021XXX

Nationality Venezuelan
National citizen document 11021XXX
Voter Precinct 48480
Report Available

Recommended articles

What are the legal consequences of violating the right to privacy in Colombia?

The violation of the right to privacy in Colombia refers to the unauthorized invasion of a person's private life, such as the interception of private communications, the disclosure of intimate images without consent or illegal surveillance. Legal consequences may include criminal legal actions, damages awards, administrative sanctions, privacy protection measures and additional actions for violation of fundamental rights.

What is the legal protection of the rights of people in situations of violence in the school environment in Mexico?

Mexico The protection of the rights of people in situations of violence in the school environment is essential in Mexico. There are laws and policies that seek to prevent, punish and eradicate school violence, guaranteeing a safe and respectful educational environment. Education in values is promoted, the strengthening of the norms of coexistence, the training of teachers and school staff, and the participation of the educational community in the prevention and attention of violence.

What is the role of the Supreme Court of Justice of El Salvador in the management of judicial files?

The Supreme Court of Justice can establish guidelines and supervise the management of files in the judicial system.

How are labor and human rights risks evaluated in due diligence for investments in the textile sector in Argentina?

In the textile sector, due diligence must address labor and human rights risks. This involves reviewing working conditions, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Additionally, it is crucial to consider the relationship with suppliers and the ability to address issues related to human rights and fair working conditions.

What are the implications of identification in banking and financial transactions in Mexico?

Identification is essential in banking and financial transactions in Mexico. Banks require identification documents, such as the Tax Identification Card or CURP, to open accounts, carry out transactions and comply with financial regulations.

How is the legislative branch organized to guarantee regulatory compliance in El Salvador?

It is made up of the Legislative Assembly of El Salvador, made up of deputies who represent citizens and propose laws that contribute to regulatory compliance.

Other profiles similar to Jhonny Oswaldo Velandia Gomez