JOSE TIBADUIZA HERNANDEZ - 13761XXX

Comprehensive Background check of Jose Tibaduiza Hernandez - 13761XXX

Nationality Venezuelan
National citizen document 13761XXX
Voter Precinct 50130
Report Available

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What is the legal position on international adoption in Paraguay?

International adoption may be regulated by Paraguayan legislation. International adoption processes must comply with legal requirements and established standards to guarantee the well-being of the minor and their adaptation to a new family and cultural environment.

What is the role of the Ministry of Economy, Planning and Development in the regulation of economic policies in relation to money laundering in the Dominican Republic?

This ministry participates in the formulation of economic policies that can affect the prevention of money laundering and the financial integrity of the country.

Does the judicial record in Brazil include information on convictions for crimes of human trafficking or sexual exploitation?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of human trafficking or sexual exploitation. These crimes are related to human trafficking for the purposes of sexual, labor or other types of exploitation. Convictions for these crimes will be recorded in a person's judicial record.

What is the position of Panamanian legislation regarding complicity in cases of environmental crimes?

Panamanian legislation addresses complicity in cases of environmental crimes by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.

Can an accomplice face sanctions even if they recant and desist from collaborating in the crime in El Salvador?

Yes, although recantation could be considered mitigating, the accomplice may face sanctions if they have already participated in the planning or execution of the crime.

What is the role of Politically Exposed Persons in promoting the political participation of migrants and refugees in Brazil?

Politically Exposed Persons in Brazil play a fundamental role in promoting the political participation of migrants and refugees. This involves the adoption of policies for the inclusion and protection of the rights of migrants and refugees, facilitating their access to basic services and employment opportunities, and promoting their active participation in the political and social life of the country.

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