JOSE RIVAS CHACON CARVAJAL - 3078XXX

Comprehensive Background check of Jose Rivas Chacon Carvajal - 3078XXX

Nationality Venezuelan
National citizen document 3078XXX
Voter Precinct 41
Report Available

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What are the rights of children in cases of adoption by a married couple in Colombia?

In cases of adoption by a married couple in Colombia, the children have the same rights and protections as in any other adoption. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to be raised in a loving and respectful family environment.

How is the confidentiality of judicial files guaranteed in witness protection cases in Mexico?

In witness protection cases in Mexico, special measures are applied to guarantee the confidentiality of judicial files. Pseudonyms may be used instead of real names and access to sensitive information that could identify witnesses is restricted. The privacy and safety of witnesses is a priority to avoid retaliation or threats.

What is the registry of final beneficiaries and how is it used in the prevention of money laundering in El Salvador?

The beneficial ownership registry is a registry that collects and maintains information about the persons who own, control, or benefit from a legal entity or corporate structure. In El Salvador, the registry of beneficial owners is used in the prevention of money laundering to ensure transparency in the ownership and control of entities and avoid the use of opaque structures to hide the true ownership of assets.

What measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador?

Various measures are being taken to strengthen transparency and citizen participation in the decision-making of politically exposed people in El Salvador. This includes the promotion of transparency in decision-making processes, the dissemination of relevant and timely information, and the creation of spaces for citizen participation, such as public hearings and popular consultations. In addition, accountability is encouraged and citizen control and supervision mechanisms are established to guarantee that decisions are made transparently and for the benefit of society.

How are the rights of construction workers protected during embargoes on infrastructure projects in Bolivia?

Protecting the rights of construction workers during embargoes on infrastructure projects in Bolivia is essential to ensure fair working conditions. Courts must apply injunctive measures that safeguard wage payments, workplace safety, and continued employment for workers affected by garnishments. The consideration of labor standards, the participation of unions and the supervision of working conditions are fundamental elements to address embargoes in the construction sector in an ethical and fair manner.

How do judicial records affect participation in social inclusion programs in Argentina?

In social inclusion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in initiatives aimed at vulnerable populations.

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