JUAN FELIX CALDERON APARICIO - 11077XXX

Comprehensive Background check of Juan Felix Calderon Aparicio - 11077XXX

Nationality Venezuelan
National citizen document 11077XXX
Voter Precinct 42697
Report Available

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What is the procedure for the review of judicial files by the National Human Rights Commission (CNDH) in Mexico?

The National Human Rights Commission in Mexico has the power to review judicial files in cases that involve human rights violations. This is done through requests for access to files and collaboration with courts. The CNDH issues recommendations based on its review and may present special reports on specific cases. Its objective is to ensure that fundamental rights are respected in the justice system.

What is the procedure to request alimony in the Dominican Republic?

The procedure to request alimony in the Dominican Republic is carried out through a judicial process. The parent who has custody of the child must file a complaint with the competent court, setting out the needs of the child and providing evidence to support the request for support. The court will evaluate the situation and, if it considers that there is sufficient grounds, it will establish the amount and conditions of alimony.

What is Ecuador's position in relation to the right to protection of the rights of children?

Ecuador recognizes and protects the right to the protection of the rights of children as a fundamental right. The best interests of the child are promoted as a guiding principle and their comprehensive development, active participation and access to basic services, education, health and protection against any form of violence or exploitation are guaranteed.

What are the strategies to prevent the misuse of financial technologies in money laundering in Guatemala?

Preventing the misuse of financial technologies in money laundering in Guatemala involves the implementation of specific strategies. This may include rigorous controls on digital platforms, monitoring electronic transactions, and collaborating with technology companies to develop effective security measures.

Can I request the early cancellation of my judicial records in Costa Rica?

In exceptional circumstances, it is possible to request the early cancellation of judicial records in Costa Rica. This generally applies to cases where it is demonstrated that the person has achieved early and complete rehabilitation, and that the criminal record seriously hinders his or her personal, professional or social development. The request must be submitted to the Judicial Records Directorate, and will be evaluated individually to determine if early cancellation is granted.

What is the role of savings and credit cooperatives in the Honduran financial system?

Savings and credit cooperatives play an important role in Honduras' financial system, especially in serving low-income populations and rural communities. These institutions offer savings, credit and other financial products to their members, promoting financial inclusion and local economic development.

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