JOSE JAVIER DIAZ MATHEUS - 10037XXX

Comprehensive Background check of Jose Javier Diaz Matheus - 10037XXX

Nationality Venezuelan
National citizen document 10037XXX
Voter Precinct 52020
Report Available

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How is child custody regulated in cases of teenage mothers in Colombia?

In cases of teenage mothers, custody is determined considering the best interests of the minor. The judge will evaluate the mother's ability to provide care and support, and may request support from family members or social services to ensure an appropriate environment for the child's development.

What is the function of the National Commission against Money Laundering in Panama?

The National Commission against Money Laundering (CNBC) in Panama has the function of coordinating actions and policies to prevent and control money laundering. It acts as a coordinating entity between public and private institutions involved in the fight against money laundering.

What is considered illegal political propaganda in the area of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, illegal political propaganda refers to the dissemination of political or electoral messages that violate established rules and regulations. This may include the dissemination of false or misleading information, the use of public resources for political promotion, the purchase of advertising space without proper declaration, and the violation of the limits established for electoral propaganda. Illegal political propaganda seeks to improperly influence electoral processes and can affect transparency and fairness in political competition.

What is the policy for the promotion and protection of the rights of internally displaced people in Venezuela?

The policy of promoting and protecting the rights of internally displaced people in Venezuela seeks to guarantee their access to humanitarian assistance, housing, basic services and protection against violence. Care and assistance programs have been implemented in collaboration with humanitarian organizations and government agencies. However, the country's economic and social crisis has generated challenges in terms of resources and capacity to provide an adequate response to the needs of this population.

What is the legal framework that regulates adoption by same-sex couples in El Salvador?

In El Salvador, there is currently no specific regulation that allows adoption by same-sex couples, being a topic under debate and without clear legislation in this regard.

What is the process to obtain a certified copy of a court file in Panama?

To obtain a certified copy of a court record in Panama, you generally must file a request with the appropriate court and follow established procedures.

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