JULIO ENRIQUE BOLIVAR PAEZ - 23592XXX

Comprehensive Background check of Julio Enrique Bolivar Paez - 23592XXX

Nationality Venezuelan
National citizen document 23592XXX
Voter Precinct 41614
Report Available

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What criteria are used in Panama for the inclusion of entities or individuals on risk or sanctions lists?

In Panama, the criteria for the inclusion of entities or individuals in risk or sanctions lists are aligned with international standards and are established by international organizations. These criteria are usually related to activities linked to money laundering, financing of terrorism and proliferation of weapons of mass destruction. The constant review and updating of these criteria ensures that listing is based on solid evidence and complies with the principles of proportionality and legality. Active participation in international collaboration facilitates the alignment of the criteria used in Panama with international best practices.

How are cases of children born out of wedlock legally addressed in Paraguay?

Cases of children born out of wedlock are legally addressed in Paraguay, and legislation seeks to guarantee the rights of children regardless of their marital status. Parents can recognize parentage through voluntary declarations or judicial processes.

What measures are taken to promote the political participation of women in Ecuador?

To promote the political participation of women in Ecuador, measures are implemented that guarantee their inclusion and the full exercise of their political rights. These measures include promoting their representation in positions of power, adopting gender quotas in decision-making bodies, training in political leadership, eliminating gender barriers and stereotypes, and preventing and punishing violence. gender politics. It seeks to achieve gender equality in political participation and guarantee that women's voices and perspectives are taken into account in decision-making.

What is the possession of children in family law in Ecuador?

The possession of children in family law in Ecuador refers to the attribution of responsibility for the upbringing and daily care of children. Custody can be shared between both parents or it can be granted to one of them, depending on what is considered most beneficial for the children.

What is prescription in Brazilian civil law?

The prescription in Brazilian civil law is the loss of the right of action

How is the authenticity of a service contract for translation services verified in the Dominican Republic?

The authenticity of a contract for translation services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the translation services, the languages involved, deadlines, costs and other terms and conditions agreed between the client and the translator. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of translation service contracts is important to ensure effective communication in multiple languages in a legal and accurate manner

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