JOSE MARTIN VALDESPINO CORDERO - 20444XXX

Comprehensive Background check of Jose Martin Valdespino Cordero - 20444XXX

Nationality Venezuelan
National citizen document 20444XXX
Voter Precinct 16830
Report Available

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How is domestic violence criminalized in the Dominican Republic?

Domestic violence is a crime that is prosecuted and punished in the Dominican Republic. In addition to Law No. 24-97 on Gender Violence, there are other laws and regulations that protect victims of domestic violence, establish protection measures and provide sanctions for aggressors, including prison sentences.

Can I use my official Mexican ID as an identification document to enter private health institutions in Mexico?

Yes, in many cases, you can use your official Mexican ID as an identification document to enter private health institutions in Mexico. However, it is advisable to check the specific requirements of each institution, as some may require additional documents.

What is the role of the Financial System Supervision Authority (ASFI) in regulatory compliance in Peru?

The ASFI supervises the financial system in Peru, including banks, savings and credit cooperatives, and financial entities. Their role in regulatory compliance includes the regulation and supervision of these institutions to ensure their soundness and stability.

What is the removal of guardian and how is it carried out in Brazil?

The removal of a guardian in Brazil is the process by which the person designated as guardian of an incapacitated person is removed from his position, due to the existence of serious causes that affect his suitability or capacity to adequately perform his duties. The process begins by filing a complaint before the competent family court, accompanied by evidence that demonstrates the existence of the alleged causes of removal, such as failure to comply with legal duties, negligence in the care of the ward, abuse of authority, among others. The judge will evaluate the claim and the evidence presented, and will issue a removal ruling if he or she considers that the legal requirements are met and that it is in the best interests of the ward.

What is the situation of children's rights in Guatemala in relation to protection against recruitment and use in armed conflicts and access to reintegration and rehabilitation programs?

Children in Guatemala face challenges in terms of protection from recruitment and use in armed conflict due to the persistence of armed violence, the lack of educational and socioeconomic opportunities, and the influence of armed groups in vulnerable communities. Measures are being implemented to strengthen the protection and prevention of the recruitment and use of children in armed conflict, including the promotion of laws and policies for the protection of children in conflict situations, strengthening early warning and community protection systems, and the development of reintegration and comprehensive rehabilitation programs for boys and girls separated from armed groups.

Are there statutes of limitations for disciplinary records in Guatemala?

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