JOSE LOPEZ PARAMO - 7230XXX

Comprehensive Background check of Jose Lopez Paramo - 7230XXX

Nationality Venezuelan
National citizen document 7230XXX
Voter Precinct 8990
Report Available

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How is the visitation regime established in cases of parents who reside in different jurisdictions in Argentina?

In cases of parents who reside in different jurisdictions in Argentina, the visitation regime is established considering geographical distance. The court may adapt the regime to facilitate contact between the non-custodial parent and the child, taking into account logistical factors and the interests of the child.

What is the situation of agriculture in Venezuela?

Agriculture in Venezuela has suffered a decline due to problems such as lack of investment, inefficiency in production and land expropriation, which has contributed to food shortages.

How is the right to gender equality guaranteed in the field of protection of the rights of migrants in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of migrants. Equal treatment and opportunities are promoted for all migrants, regardless of their gender. Policies and programs are implemented that seek to prevent and punish discrimination and gender violence against migrants, specific support and assistance is provided to migrant women in vulnerable situations, and mechanisms for access to justice and protection of rights are established. rights of migrants under equal conditions.

How are cases of crimes of violence in the sports field resolved in Mexico?

Cases of crimes of violence in the sports field in Mexico may involve physical attacks, disturbances at sporting events, or violent conduct by athletes, coaches, or fans. These cases are investigated by local authorities and efforts are made to bring those responsible to justice. Additionally, sports authorities may apply disciplinary sanctions, such as suspensions or fines, to those involved in violent acts at sporting events. The prevention of violence in sports is a priority to maintain safety at sporting events in Mexico.

How can unregulated financial intermediaries contribute to money laundering in Brazil?

Unregulated financial intermediaries, such as informal money changers and remittance agents, can facilitate money laundering by conducting undocumented cash transactions and allowing the movement of funds through unsupervised channels.

What is the role of international organizations in technical assistance and cooperation to strengthen the prevention of money laundering in Mexico?

International organizations, such as the IMF and the IDB, provide assistance and technical cooperation to Mexico to strengthen its efforts to prevent money laundering. This includes the exchange of best practices and support in the implementation of effective regulations and controls.

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