JOVANY RAFAEL FLORES MONTEZ - 18023XXX

Comprehensive Background check of Jovany Rafael Flores Montez - 18023XXX

Nationality Venezuelan
National citizen document 18023XXX
Voter Precinct 14892
Report Available

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How is the sale of personal property regulated in Panama?

The sale of movable property is governed by the Commercial Code and Law 45 of 2007, which establishes specific rules for the sale of movable property to consumers.

What measures have been taken to guarantee the protection of politically exposed people in the area of the rights of children and adolescents?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of the rights of children and adolescents in Venezuela. This includes promoting child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

How is identity validation carried out in access to fashion and clothing design consulting services in Argentina?

In fashion consulting services, identity validation may include the presentation of ID, verification of business status, and secure customer authentication. These protocols ensure confidentiality and effectiveness in the provision of services related to fashion and clothing design.

What is the process to request the declaration of termination of alimony in Ecuador?

The process to request the declaration of termination of alimony in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate a change in circumstances that justifies ending the obligation to pay child support.

How is collaboration between government entities and NGOs promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through joint agreements and programs that allow NGOs and authorities to work together to prevent money laundering.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant labor situations in the transport sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant labor situations in the transportation sector. Policies and programs are promoted to ensure fair working conditions, safety at work, respect for labor rights and protection of the dignity of people working in the transport sector. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in this sector.

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