JOSE FRANCISCO PARAVISINI MATEY - 3730XXX

Comprehensive Background check of Jose Francisco Paravisini Matey - 3730XXX

Nationality Venezuelan
National citizen document 3730XXX
Voter Precinct 50757
Report Available

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Can a savings account intended for specific purposes, such as education or health, be seized in Brazil?

In Brazil, savings accounts intended for specific purposes, such as education or health, are generally protected and cannot be seized. These accounts have a specific purpose and are subject to regulations that safeguard the funds for the stated purpose. However, it is important to comply with the specific requirements and conditions established by law to enjoy this protection.

What are the rights of people displaced by renewable energy infrastructure development projects in El Salvador?

People displaced by renewable energy infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to share in the benefits of renewable energy.

How is international collaboration encouraged in the fight against money laundering in the Dominican Republic?

International collaboration in the fight against money laundering in the Dominican Republic is promoted through bilateral and multilateral agreements with other countries and international organizations. The country collaborates with entities such as the Financial Action Task Force (FATF) and other regional and global organizations related to the prevention of money laundering. This involves the exchange of information, the harmonization of regulations and the adoption of international AML standards. International collaboration is essential to track and prevent the flow of illicit funds globally, and the Dominican Republic works together with the international community to achieve this goal.

What is Costa Rica's policy regarding promoting the political participation of young people?

Costa Rica has a policy to promote the political participation of young people. Programs and participation spaces have been established to encourage the interest and active participation of young people in the political and civic life of the country. The government promotes civic and political education in schools, facilitates young people's access to positions of political representation and seeks to strengthen their voice and influence in decision-making.

What is the mediation and conciliation process in the criminal justice system of the Dominican Republic?

Mediation and conciliation are alternative conflict resolution processes in the Dominican Republic. The parties involved may choose to participate in these processes before going to trial to resolve disputes more quickly and in a less adversarial manner.

What measures should be taken to guarantee the job security of a Dominican employee in the United States?

Implement workplace safety policies and procedures, provide workplace safety training, and ensure that all safety regulations established by appropriate authorities are met.

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