JOANNA CAROLINA VELAZQUEZ RANGEL - 18139XXX

Comprehensive Background check of Joanna Carolina Velazquez Rangel - 18139XXX

Nationality Venezuelan
National citizen document 18139XXX
Voter Precinct 15420
Report Available

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In Panama, the rights of indigenous peoples are recognized and protected. These rights include collective ownership of the lands they have traditionally occupied, the right to prior consultation in decisions that may affect them, the right to maintain and develop their cultural identity, among others. The participation of indigenous peoples in decision-making that concerns them is also promoted.

How is the president elected in Guatemala?

The president of Guatemala is elected through general elections held every four years. Guatemalan citizens over 18 years of age have the right to vote and elect the president from among the candidates proposed by the political parties.

What is the role of continuing education and training in preventing money laundering in the Dominican Republic?

Continuing education and training play an essential role in preventing money laundering in the Dominican Republic. Mandated professionals, such as bankers, accountants, lawyers, and real estate agents, must receive regular training to stay abreast of updated regulations and best practices in AML. These training programs cover due diligence in customer identification, suspicious activity detection, and reporting. In addition, awareness of money laundering and its impact is promoted through continuing education programs aimed at professionals and the general public. Continuing training and education are essential to ensure that professionals and society are prepared to prevent and detect money laundering in the Dominican Republic.

What law regulates the notification and summons process in commercial judicial processes in El Salvador?

The notification and summons process in commercial judicial processes is regulated by the Civil and Commercial Procedure Code, establishing the rules to guarantee that the parties involved are adequately informed about the process.

What is the crime of online obstruction of justice in Mexican criminal law?

The crime of obstruction of online justice in Mexican criminal law refers to any action aimed at hindering or hindering the investigation, the judicial process or the actions of the authorities through electronic or digital means, and is punishable by penalties that They range from fines to lengthy prison sentences, depending on the severity of the obstruction and the consequences for the administration of justice.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the manufacturing industry sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the manufacturing industry sector. Policies and programs are promoted to ensure fair working conditions, safety at work, respect for labor rights and protection of the dignity of people working in the manufacturing industry. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in this sector.

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