JOSE GREGORIO QUIARO GARCIA - 14560XXX

Comprehensive Background check of Jose Gregorio Quiaro Garcia - 14560XXX

Nationality Venezuelan
National citizen document 14560XXX
Voter Precinct 7200
Report Available

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What are the rights of parents in cases of parental alienation in Peru?

In cases of parental alienation in Peru, parents have the right to protect their relationship with their children and to take legal measures to counteract the effects of parental alienation. They have the right to seek psychological and legal advice, file complaints and request protective measures to ensure the well-being of their children and the reestablishment of the parent-child relationship.

What is shared parental authority and how is it established in Argentina?

Shared parental authority is a regime in which both parents share responsibility and decision-making for their children. In Argentina, it is established by default, except in exceptional cases where it is demonstrated that shared parental authority is not viable or is harmful to the children. The aim is to promote parental co-responsibility and the equal participation of both parents.

What is the role of the CNV (National Securities Commission) in regulatory compliance for companies in the Argentine securities market?

The CNV regulates the securities market in Argentina and plays a crucial role in regulatory compliance for companies that participate in this market. Companies are subject to specific regulations related to transparency, disclosure of financial information and other aspects, and must comply with the guidelines established by the CNV.

What are the state policies for the prevention and resolution of family conflicts in Panama?

The State can implement policies and programs for the prevention and resolution of family conflicts, including mediation and counseling services, seeking to promote peaceful solutions in Panama.

What is the impact of corruption on investment in infrastructure and the development of the country in the Dominican Republic?

Corruption has a negative impact on investment in infrastructure and the development of the country in the Dominican Republic. When corruption permeates the contracting and execution processes of infrastructure projects, cost overruns, delays and low quality of works are generated. Corruption can involve the diversion of funds, bid rigging and the use of poor-quality construction materials, affecting the durability and safety of infrastructure. Furthermore, the lack of transparency and competition in the construction sector can deter domestic and foreign investors from participating in infrastructure projects, limiting opportunities for development and economic growth. It is essential to combat corruption in the infrastructure sector, promoting transparency in bidding processes, strengthening control and sanction mechanisms, and encouraging citizen participation in the supervision of works. This will promote the development of the country through quality and sustainable infrastructure.

Who keeps track of judicial records in Panama?

The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."

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