MANUEL ANTONIO DE LA HOZ VELANDIA - 24058XXX

Comprehensive Background check of Manuel Antonio De La Hoz Velandia - 24058XXX

Nationality Venezuelan
National citizen document 24058XXX
Voter Precinct 35776
Report Available

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How does the State guarantee the independence and effectiveness of the entities in charge of preventing money laundering in El Salvador?

Oversight and accountability mechanisms are established to ensure that entities operate without external interference and can effectively fulfill their mandate.

Can goods or assets that are necessary for the care of people with disabilities be seized during a seizure process in Panama?

In Panama, property or assets that are necessary for the care of people with disabilities may be protected from seizure. Panamanian legislation recognizes the importance of guaranteeing the well-being and adequate care of people with disabilities, so special protections can be established for their assets necessary for their care.

What are the requirements to exercise paternity challenge action in Mexican civil law?

The requirements include presenting evidence that demonstrates the lack of biological link with the alleged father and that it is exercised within the period established by law.

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.

What is being done to promote gender equality in access to housing in El Salvador?

Actions are being implemented to promote gender equality in access to housing in El Salvador. This includes affordable housing programs, access to microcredit and financial support for women, as well as the removal of barriers and gender discrimination in access to housing and property.

How is statutory rape punished in Ecuador?

Rape, which involves having sexual relations with a person over 14 years of age and under 18 years of age, without their full consent, is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. . This regulation seeks to protect adolescents and prevent sexual abuse in these situations.

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