JOSMIRI DEL VALLE RODRIGUEZ PERAZA - 13634XXX

Comprehensive Background check of Josmiri Del Valle Rodriguez Peraza - 13634XXX

Nationality Venezuelan
National citizen document 13634XXX
Voter Precinct 20000
Report Available

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What are the rights of parents in cases of international adoption in Colombia?

In cases of international adoption in Colombia, adoptive parents have the right and responsibility to provide care, protection and support to their adopted child. They have the duty to ensure their physical, emotional and educational well-being. In addition, they have the right to participate in important decisions related to the upbringing and education of the child.

How is the "precedent crime" defined in the context of money laundering in Peru?

The "precedent crime" refers to the illegal activity that generated the funds being laundered. In Peru, it is essential to identify the predicate crime in a money laundering case, as this is a key element to prove that a money laundering crime has been committed. The preceding crime can be any illegal activity, such as drug trafficking, corruption, fraud, tax evasion, among others. Demonstrating the relationship between the funds and the preceding crime is essential in a legal process.

Can I use an expired identification and electoral card in the Dominican Republic?

No, the expired identification and electoral card is not valid as an identification document in the Dominican Republic. It is necessary to renew it within the established deadlines.

What is the protection of the rights of people in situations of forced displacement due to megaprojects in Brazil?

Brazil recognizes and protects the rights of people affected by forced displacement due to megaprojects, such as dams or infrastructure. These rights include prior consultation, participation in decision-making, fair compensation and the guarantee of adequate living conditions.

What is the importance of the ability to lead infrastructure development projects in the selection process in the Dominican Republic?

Infrastructure development is key to economic growth and improving the quality of life in a country. During the selection process, the candidate's skills in leading infrastructure development projects, how they have managed budget and resources, and how they have ensured quality and meeting deadlines on construction projects can be evaluated. Questions that seek examples of successful infrastructure development projects are useful

What is the National Fiscal Control System in Colombia?

The National Fiscal Control System is an organized structure that aims to supervise and control the fiscal management of public entities in Colombia. Its main function is to prevent and detect irregularities, verify the appropriate use of public resources, promote transparency and accountability, and contribute to strengthening public management in the country.

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