JOSE GREGORIO DALE - 13153XXX

Comprehensive Background check of Jose Gregorio Dale - 13153XXX

Nationality Venezuelan
National citizen document 13153XXX
Voter Precinct 25375
Report Available

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What rights do grandparents have in relation to their grandchildren in Brazil?

In Brazil, grandparents have the rights to maintain contact and emotional relationships with their grandchildren, even in cases of parental separation or divorce. In situations where parents cannot exercise custody of their children, grandparents can request custody of them.

Is there any additional regulation to prevent nepotism in PEP-related procurement in Chile?

Yes, in Chile there are additional regulations to prevent nepotism in hiring related to Politically Exposed Persons. Law No. 20,955 establishes rules on disabilities and incompatibilities in the public service, including restrictions on the hiring of close relatives of PEPs in the public sector. These regulations seek to prevent conflicts of interest and promote transparency in contracting processes.

How are people's privacy and rights protected in the risk list verification process in Peru?

It is important that companies respect privacy laws and individual rights during the verification process. They must use the information only for compliance purposes and not improperly disclose it.

What is the procedure for obtaining a custody order in cases of minors who have been subject to international abduction in the Dominican Republic?

In cases of minors who have been subject to international abduction in the Dominican Republic, the provisions of the Hague Convention on International Child Abduction apply. The process of obtaining a custody order generally involves making an application to a family court and considering the provisions of the Convention to ensure the safe return of the child to the country of habitual residence. The courts in the Dominican Republic will work in cooperation with international authorities to resolve these cases

What are the security risks in the fishing sector of the Dominican Republic, including the protection of fishing areas and the sustainability of marine resources?

Fishing is an important part of the economy and food. Evaluating security risks in the fishing sector and strategies for the protection of fishing areas and the sustainability of marine resources is essential.

What are the challenges in the effective implementation of anti-corruption policies and measures in relation to Politically Exposed Persons in Honduras?

The effective implementation of anti-corruption policies and measures in relation to Politically Exposed Persons in Honduras faces various challenges. Some of these challenges include resistance and lack of political will to carry out profound reforms, the undue influence of particular interests on political decisions, the lack of resources and capacities in the institutions in charge of fighting corruption, impunity rooted in the judicial system and the lack of a culture of integrity and ethics in society. Overcoming these challenges requires a comprehensive approach ranging from legal reforms and stricter regulations to active citizen engagement and greater cooperation between different social actors.

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