JOSE RAFAEL NOGUERA MATUSIAK - 13314XXX

Comprehensive Background check of Jose Rafael Noguera Matusiak - 13314XXX

Nationality Venezuelan
National citizen document 13314XXX
Voter Precinct 17210
Report Available

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What are the rights of children in cases of separation or divorce due to family violence in Venezuela?

In cases of separation or divorce due to family violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to receive adequate protection and support, and to be heard in matters that affect them. In addition, they can request specific protection measures as established in the legislation to protect against family violence.

How is the protection of human rights ensured within the framework of business due diligence in Guatemala?

The protection of human rights is ensured through the adoption of policies that respect fundamental rights, impact assessments and corrective measures, thus contributing to due diligence that safeguards human rights in Guatemala.

What activities are considered illegal in relation to money laundering in Peru?

In Peru, money laundering is related to a wide range of illicit activities, such as illicit drug trafficking, corruption, terrorism, smuggling, fraud, organized crime, extortion and other serious crimes.

What is the legal approach to resolving disputes related to inheritance in extended family cases in Paraguay?

Disputes related to inheritance in extended family cases are resolved by applying Paraguayan inheritance laws. The courts can intervene to ensure a fair distribution of assets and protect the rights of heirs, considering the family relationship and current legislation.

What is parental authority in the Dominican Republic?

Parental authority in the Dominican Republic is the set of rights and duties that parents have over their minor children. It includes the right to make important decisions about the upbringing, education, health and well-being of the child.

What are the consequences of using false identification documents in Honduras?

The use of false identification documents in Honduras is punishable by law and can result in legal sanctions, fines and even imprisonment.

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