JOSE MANUEL RODRIGUEZ QUERALES - 13254XXX

Comprehensive Background check of Jose Manuel Rodriguez Querales - 13254XXX

Nationality Venezuelan
National citizen document 13254XXX
Voter Precinct 8830
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of expression online in Mexico?

Mexico Protecting the rights of people in situations of gender-based violence in the area of freedom of expression online is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in cyberspace, guaranteeing a safe, inclusive and discrimination-free online environment. Reporting and victim support mechanisms are strengthened, safe and respectful online education is promoted, measures are established to combat online harassment, and the responsibility of online service providers is encouraged to prevent and address violence against women. genre on their platforms.

How do embargoes affect non-governmental organizations (NGOs) in Bolivia and what are the protection measures for their assets?

Embargoes may affect non-governmental organizations (NGOs) in Bolivia. Protective measures for your assets may include demonstrating your charitable status, providing evidence of the positive impact of your activities, and cooperating with authorities to resolve outstanding debts. The courts must consider the social nature of NGOs and seek solutions that allow the continuity of their projects without harming their altruistic work.

What is the legal process for enforcing support obligations in Guatemala?

To enforce support obligations in Guatemala, the beneficiary may resort to legal processes established by the Civil Code, such as the execution of court rulings, thus guaranteeing that the obligations are fulfilled by the support debtor.

What measures are being taken to prevent money laundering in the culture and art sector in Brazil?

Brazil In the culture and art sector in Brazil, measures are being taken to prevent money laundering. This includes implementing stricter controls on financial and commercial transactions related to works of art, cultural heritage and cultural events, verifying the legality of funds used in these operations and collaborating with regulatory bodies and competent authorities to prevent misuse of the sector in money laundering activities.

Can child support agreements in the Dominican Republic be modified over time?

Yes, child support agreements in the Dominican Republic can be modified over time if the parties' circumstances change. This could include changes in the debtor's income or the beneficiary's needs. The modification is made through the court, and it must be demonstrated that there is a valid reason for the change

What is the deadline to carry out verification on risk lists in Costa Rica?

The period to carry out verification on risk lists in Costa Rica varies depending on the type of transaction and the entity involved. Generally, it should be done before completing a transaction or establishing a business relationship with a customer.

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