JUAN CARLOS ANATO PARRA - 9489XXX

Comprehensive Background check of Juan Carlos Anato Parra - 9489XXX

Nationality Venezuelan
National citizen document 9489XXX
Voter Precinct 706
Report Available

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Is it possible to request judicial review of an embargo in Colombia?

Yes, it is possible to request judicial review of an embargo in Colombia if you consider that an error has been made or a violation of your rights. You can file an appeal with the competent court, providing the arguments and evidence that support your request for review. The court will review the case and make a decision based on legality and justice.

What is the legal definition of theft in Chile?

In Chile, theft is defined as the theft of someone else's personal property, for profit and without the owner's consent. It is considered a crime against property and is classified in the Penal Code. Penalties for theft vary depending on severity and can range from fines to prison sentences.

How are the rights of women in situations of obstetric violence protected in Chile?

Obstetric violence is a form of gender violence that affects women during pregnancy, childbirth and postpartum. In Chile, measures have been taken to prevent and punish this form of violence. Training and awareness of health personnel is promoted in respect of women's rights during the maternity process. In addition, protocols and regulations have been established that guarantee respectful, informed and violence-free care in reproductive health services.

What happens if the alimony debtor in Mexico refuses to pay alimony, arguing that the beneficiaries are not complying with the scheduled visits or the cohabitation regime?

If the alimony debtor refuses to pay alimony in Mexico arguing that the beneficiaries are not complying with scheduled visits or the cohabitation regime, this is a common dispute in alimony cases. In general, non-compliance with visitation or cohabitation does not justify non-compliance with alimony. The court will consider both issues separately. Recipients may have legitimate reasons for not keeping scheduled visits, such as safety or well-being issues. If the debtor has legitimate concerns about non-compliance with visitation, he or she must present evidence and arguments to the court, but this does not absolve his or her responsibility to comply with the support order.

How is risk management related to PEP addressed in the energy sector, especially in electricity generation and distribution projects in Colombia?

In the energy sector in Colombia, risk management related to PEP is addressed through the application of due diligence policies in electricity generation and distribution projects. Business partners, contractors and suppliers are carefully evaluated to identify possible links to PEP that could affect the integrity of projects. In addition, transparency is encouraged in bidding and contracting processes, ensuring that energy infrastructure is developed ethically and sustainably. Effective management of these risks is essential to ensure a reliable and ethical energy supply in Colombia.

Are there specific programs to promote diversity in personnel selection in Paraguay?

In Paraguay, specific programs are being implemented to promote diversity in personnel selection. Some government entities and private companies are actively working to incorporate measures that promote the inclusion of people from various ethnic groups.

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