NEUMAN JOSE CONCEPCION GENAO - 18127XXX

Comprehensive Background check of Neuman Jose Concepcion Genao - 18127XXX

Nationality Venezuelan
National citizen document 18127XXX
Voter Precinct 5091
Report Available

Recommended articles

What is the situation of the rights of people with disabilities in the educational field in Venezuela?

The situation of the rights of people with disabilities in the educational field in Venezuela has been the subject of concern. Despite regulatory advances in inclusive education, challenges persist in terms of accessibility, lack of resources, and teacher training to meet the needs of people with disabilities. Civil society organizations and defenders of the rights of people with disabilities have worked to promote and protect their educational rights, as well as to demand policies and programs that guarantee their access to inclusive and quality education.

What are the regulations related to the prevention of money laundering in the Dominican Republic?

The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).

What measures are taken to ensure that sanctions for accomplices are proportional to their degree of participation in El Salvador?

Courts can carefully consider the evidence presented and evaluate individual participation to ensure proportionality of sanctions.

Can a citizen request information about a person's judicial record for immigration investigation purposes in Argentina?

The request of judicial records for migration research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the crime of abuse of power in Mexican criminal law?

The crime of abuse of power in Mexican criminal law refers to the illegitimate or improper use of authority, position or position of influence to obtain personal benefit, cause harm to third parties or violate the rights of people, and is punishable by penalties. ranging from fines to imprisonment, depending on the severity of the abuse and the circumstances of the case.

What is the process for obtaining a domestic violence restraining order?

To obtain a restraining order for domestic violence in Ecuador, the victim can file a complaint with the Prosecutor's Office or the police. A judge will evaluate the situation and, if deemed necessary, issue a protection order prohibiting the aggressor from approaching the victim.

Other profiles similar to Neuman Jose Concepcion Genao