NELSON JOSE SANTANA DOMINGUEZ - 13394XXX

Comprehensive Background check of Nelson Jose Santana Dominguez - 13394XXX

Nationality Venezuelan
National citizen document 13394XXX
Voter Precinct 7530
Report Available

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What is the legal approach to the protection of children's rights in situations of natural disasters or emergencies in Guatemala?

The protection of children's rights in situations of natural disasters or emergencies is legally addressed in Guatemala. Measures are implemented to ensure their safety, well-being and reunification with their families in cases of temporary separation.

How is self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador encouraged?

Self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador are encouraged through recognition and certifications. Companies that demonstrate a significant commitment to integrity and ethics can receive special certifications, creating additional incentive for other companies to adopt similar practices. In addition, transparency is encouraged through the voluntary disclosure of anti-corruption policies and procedures.

What are the requirements for acquisitive prescription to operate in Mexican civil law?

The requirements include possessing the thing peacefully, continuously, publicly and as if it were the owner during the time established by law, without interruption.

What actions has Mexico taken to promote education and academic cooperation internationally?

Mexico has implemented actions to promote education and academic cooperation internationally, including student exchange programs, collaboration in scientific research, and development of institutional capacities in developing countries. Participates in academic and scientific cooperation initiatives in collaboration with universities, research centers and international organizations.

What is the situation of the rights of refugees and asylum seekers in Guatemala?

Refugees and asylum seekers in Guatemala face challenges such as lack of protection, discrimination and violence, although there are programs and organizations that provide support and humanitarian assistance.

How is the activity of non-profit entities in Peru supervised to prevent money laundering?

The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.

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