JOSE MIGUEL BORGES NIEVES - 11051XXX

Comprehensive Background check of Jose Miguel Borges Nieves - 11051XXX

Nationality Venezuelan
National citizen document 11051XXX
Voter Precinct 16580
Report Available

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Does the judicial record in Mexico include information on crimes of gender violence and femicides?

Yes, judicial records in Mexico can include information on gender violence crimes, such as domestic violence, sexual assaults, harassment, and femicides. These records reflect cases of specific violence against women and are regulated by laws and regulations that seek to prevent and punish these crimes.

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Judicial records in Costa Rica contain detailed information about a person's judicial and criminal events. This may include details about previous convictions, crimes committed, sentences imposed, arrests, trials, pending legal proceedings, and other activities related to a person's involvement in the criminal justice system. The information is accurate and kept up to date to reflect a person's legal history.

What is the procedure for notification and handling of changes in packaging conditions for consumer electronic products destined for Bolivian markets?

The procedure for notification and handling of changes in packaging conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted for consumer electronic products destined for Bolivian markets, ensuring adequate protection and presentation optimal of the products.

What is the protection of the rights of people in a situation of protection of the rights of informal workers in Panama?

In Panama, the aim is to protect the rights of informal workers. Despite not having a formal contract, these workers have recognized fundamental rights, such as the right to fair working conditions, social security and protection against discrimination. Labor inclusion and formalization policies are promoted to improve working conditions and guarantee the protection of the rights of informal workers.

How is international collaboration encouraged in the fight against money laundering in Mexico?

Mexico collaborates with other nations through international treaties and agreements. In addition, it participates in groups such as the Financial Action Task Force (FATF) to strengthen cooperation in the fight against money laundering at a global level.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in bullying prevention programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in bullying prevention programs in Guatemala seek to evaluate the capacity of the adopters to provide a safe and affectionate environment. It is guaranteed that the experience in bullying prevention programs is applied in the care and protection of the adopted child.

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