JOSE ELIDUARDO MOJICA - 12563XXX

Comprehensive Background check of Jose Eliduardo Mojica - 12563XXX

Nationality Venezuelan
National citizen document 12563XXX
Voter Precinct 36623
Report Available

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What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to freedom of expression and association?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to freedom of expression and association, including the promotion of spaces for citizen participation, protection of human rights defenders and guarantees for the exercise of freedom of expression of migrants. Initiatives are being developed to strengthen the protection of freedom of association and expression of migrants, as well as to promote their active participation in political and social life.

What is the process to request the assignment of a legal guardian in cases of child abandonment in Colombia?

In cases of child abandonment in Colombia, the assignment of a legal guardian can be requested by filing a lawsuit before a family judge. Evidence of the child's abandonment and need for protection must be provided. The judge will evaluate the claim and, if the requirements are met, may appoint a legal guardian for the care and protection of the minor.

What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?

In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.

How is regulatory compliance addressed in the area of business ethics and integrity in Panama, and what are the laws that promote ethical business practices and prevent corruption?

Regulatory compliance in the field of ethics and business integrity in Panama is addressed through laws such as Law 6 of 2002, which establishes standards of ethical conduct in the exercise of public functions. In addition, Panama has adopted international measures, such as the United Nations Convention against Corruption. Entities such as the National Authority for Transparency and Access to Information (ANTAI) supervise compliance with these regulations, promoting ethical business practices and preventing corruption in the business environment.

What documentation is necessary to start a child support process in the Dominican Republic?

To initiate a child support process in the Dominican Republic, documentation is generally required that includes copies of the identification documents of the parties involved, proof of the debtor's income and expenses, birth records of the beneficiary children, and any evidence that supports the alimony application

What is the deadline to request the cancellation of an embargo due to lack of notification to the guarantor in Mexico?

Mexico The deadline to request the cancellation of a lien due to lack of notification to the guarantor in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended to submit the cancellation request as soon as you become aware of the lack of notification to the guarantor or identify legal grounds to challenge the embargo. It is important to obtain legal advice to understand the applicable deadlines and requirements and to submit the application within the established time.

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