JOSE JUBERNEY PARADA PINEDA - 16959XXX

Comprehensive Background check of Jose Juberney Parada Pineda - 16959XXX

Nationality Venezuelan
National citizen document 16959XXX
Voter Precinct 49730
Report Available

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What are the rights of migrants in Honduras?

Honduras recognizes the right of migrants to the protection of their fundamental rights, such as life, dignity and freedom. In addition, there are international laws and conventions that protect migrants, guaranteeing their access to justice, health and education.

What rights do women have in Argentina in relation to the protection of the rights of women in sex work?

Women in sex work in Argentina have specific rights recognized in the legislation. Respect for their dignity, autonomy and labor rights is promoted. Measures are implemented to prevent exploitation and trafficking in persons, ensure their safety and health, and promote their access to support and protection services.

What is the governing body of the financial system in El Salvador and how does it relate to regulatory compliance?

The Superintendency of the Financial System (SSF) is responsible for regulating and supervising financial entities to ensure compliance with banking and financial laws.

What is the tax regime for logistics and transportation activities in the Dominican Republic?

Logistics and transportation activities in the Dominican Republic may be subject to specific taxes, such as the Selective Consumption Tax (ISC), and regulations related to the movement of merchandise and goods.

What is the role of the Attorney General's Office in regulatory compliance, and how can it participate in the supervision of business activities to ensure compliance with the laws?

The Attorney General's Office participates in regulatory compliance by supervising business activities to ensure compliance with the laws. This entity can investigate and take legal action against companies that violate regulations. Its function is crucial to maintain legality in the business environment and guarantee that companies comply with the laws established in Paraguay.

What is the process to obtain a domestic violence restraining order in Guatemala?

The process to obtain a domestic violence restraining order in Guatemala generally involves filing a complaint with the competent authority, such as the police or a judge. Evidence and testimony must be provided to demonstrate the situation of violence so that the protection order can be issued.

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