JOSE JOVANI RIVAS FERNANDEZ - 19895XXX

Comprehensive Background check of Jose Jovani Rivas Fernandez - 19895XXX

Nationality Venezuelan
National citizen document 19895XXX
Voter Precinct 33400
Report Available

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What are the laws that protect victims of sexual abuse in Honduras?

In Honduras, sexual abuse is criminalized by the Penal Code and other specific laws. Victims of sexual abuse have legal protection, reporting is encouraged and psychological support and legal assistance are provided through institutions such as the Special Prosecutor's Office for Crimes Against Life and the Victims and Witnesses Protection Unit.

What is parental authority and how is it exercised in Brazil?

Parental authority in Brazil refers to the set of rights and duties that parents have over their children, including the right to care for, protect, educate and legally represent minor children. It is exercised jointly by both parents, regardless of their marital status, and must be guided to benefit the best interests of the child.

How is transparency ensured in the KYC process in the Dominican Republic?

Transparency in the KYC process in the Dominican Republic is ensured through adequate documentation of all stages of the process, from information collection to verification and continuous monitoring. Financial institutions must maintain accurate and complete records of all KYC-related transactions and activities. In addition, collaboration with the Superintendency of Banks promotes transparency and compliance with regulations.

What is the fiscal impact of the acquisition and disposal of rural real estate by companies in Ecuador?

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How is the process carried out to obtain a DNI for a person who has recovered their identity after having been appropriated during the last military dictatorship?

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How is the president elected in Guatemala?

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