JOSE FILADELFIO FLORES HERNANDEZ - 2086XXX

Comprehensive Background check of Jose Filadelfio Flores Hernandez - 2086XXX

Nationality Venezuelan
National citizen document 2086XXX
Voter Precinct 38883
Report Available

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What legal measures are applied in cases of child abduction in Honduras?

The abduction of minors in Honduras is criminalized and is regulated by the Penal Code and the Code of Children and Adolescents. These laws establish sanctions for those who illegally remove a minor from their place of residence or from the custody of their parents or legal guardians, guaranteeing the protection of children's rights and their safe reintegration into their family environment.

What is the process for the removal of politically exposed persons in Argentina in case of serious non-compliance or corruption?

The process for the removal of politically exposed persons in Argentina in cases of serious non-compliance or corruption involves a thorough investigation and impeachment. In the case of high-ranking officials, impeachment is carried out by the National Congress, and may result in removal from office and disqualification from holding public office in the future. It is a process that follows the principles of due process and legal guarantees.

What measures are taken to protect financial transactions through ATMs in Mexico overnight?

To protect financial transactions through ATMs in Mexico at night, measures such as the installation of surveillance cameras, adequate lighting, and the presence of police security or private security guards are used to deter criminal activity and protect users.

What is the legal procedure to establish paternity of a child in Costa Rica if it is not registered at the time of birth and what are the associated rights and responsibilities?

If a father is not registered at the birth of a child in Costa Rica, the legal process to establish paternity involves filing a lawsuit in family court. Once paternity is established, the father acquires rights and responsibilities, such as the duty to provide support and the right to participate in important decisions for the child. The recognition of paternity guarantees the protection of the rights of the minor and establishes a clear legal framework.

What are the legal consequences of the crime of illegal carrying of weapons in Mexico?

Illegal carrying of weapons, which involves the possession or transportation of firearms without proper authorization, is considered a crime in Mexico. Legal consequences may include criminal penalties, fines, and confiscation of illegal weapons. Weapons control is promoted and measures are implemented to prevent and punish the illegal carrying of weapons.

How is alimony established in cases of shared custody in Bolivia?

Alimony in cases of shared custody in Bolivia is established considering various factors, such as the income of both parents and the needs of the minor. The courts will seek an equitable contribution to ensure the well-being of the child during the time shared between the parents.

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