JORGE LUIS SEMECO MORILLO - 17135XXX

Comprehensive Background check of Jorge Luis Semeco Morillo - 17135XXX

Nationality Venezuelan
National citizen document 17135XXX
Voter Precinct 23400
Report Available

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How are the activities of construction companies supervised in relation to money laundering in the Dominican Republic?

Construction companies are subject to regulations and supervision to prevent the use of construction projects in money laundering activities.

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of indigenous peoples in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of indigenous peoples in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation, and respect for the diversity and identity of indigenous people, including those who also identify as LGBTQ+.

What are the legal rights and responsibilities of minors in the Dominican Republic in family matters?

In the Dominican Republic, minors have legal rights and responsibilities in family matters. They have the right to be protected and cared for by their parents or legal guardians. Minors also have the right to express their opinion on issues that affect them, especially in custody cases. However, final decisions are made by adults, based on what is considered to be in the best interests of the minor.

Can judicial records in Colombia be used as a criterion for contracting education or childcare services?

Yes, judicial records in Colombia can be considered as a criterion for contracting education or childcare services. Educational institutions and child care providers may evaluate applicants' criminal records to ensure the safety and well-being of children in their care.

What is the situation of the participation of people with disabilities in sports in El Salvador?

The participation of people with disabilities in sports in El Salvador faces challenges in terms of accessibility, lack of adapted infrastructure and support for the development of inclusive sports programs.

What role does the State play in the creation and updating of regulations on due diligence in El Salvador?

The State is responsible for establishing laws and regulations, as well as updating them as international needs and practices evolve.

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