JOSE BLADIMIR PEREZ - 14057XXX

Comprehensive Background check of Jose Bladimir Perez - 14057XXX

Nationality Venezuelan
National citizen document 14057XXX
Voter Precinct 8750
Report Available

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What is the role of educational and academic institutions in El Salvador in promoting awareness about terrorist financing and applicable sanctions?

Educational and academic institutions in El Salvador play an important role in promoting awareness of terrorist financing and applicable sanctions. They collaborate in the incorporation of content related to the prevention of terrorist financing in academic programs, promote research in this area and participate in educational campaigns to raise awareness among students and communities about the associated risks. In addition, collaboration between educational institutions and competent authorities is promoted to strengthen training in this area.

What are the regulations in Panama that address identity validation in the construction sector?

In the construction sector in Panama, identity validation is regulated by specific regulations established by the Ministry of Public Works (MOP) and other government entities related to construction. These regulations include requirements and procedures for the identification of people involved in construction projects, ensuring integrity and safety in the sector. Correct identity validation contributes to preventing fraud and ensuring that authorized and properly identified persons participate in constructive activities in accordance with the laws and regulations in Panama.

Are there rehabilitation mechanisms for sanctioned contractors in Paraguay?

Yes, in Paraguay there are rehabilitation mechanisms for sanctioned contractors that allow them to demonstrate positive changes in their practices and behavior, which may lead to reconsideration of the sanctions imposed.

What is the right to protection of the rights of people displaced by natural disasters in El Salvador?

The right to protection of the rights of people displaced by natural disasters in El Salvador implies that these people have the right to receive humanitarian aid, be relocated in safe and dignified conditions, access basic services, receive psychosocial support and obtain relief measures. protection to ensure your well-being.

How does the State contribute to the prevention of discrimination in background check processes in El Salvador?

Establishes clear policies and regulations to avoid discriminatory practices and guarantee equal opportunities in personnel selection.

What is the legal framework in Costa Rica for the crime of family harassment?

Family harassment is punishable by law in Costa Rica. Those who engage in persistent harassment, intimidation, or psychological violence in the area of family or cohabitation relationships may face legal action and sanctions, including protection orders, restraining measures, and prison sentences in serious cases.

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