RICARDO CHE MAQUEZ GOMEZ - 14484XXX

Comprehensive Background check of Ricardo Che Maquez Gomez - 14484XXX

Nationality Venezuelan
National citizen document 14484XXX
Voter Precinct 2930
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to privacy and data protection in Venezuela?

Venezuela Political exposure may have an impact on people's ability to exercise their rights to privacy and data protection in Venezuela. State surveillance, communications interference, and unauthorized access to personal information may violate the right to privacy of politically exposed persons. Additionally, they may face the risk of being subject to improper disclosure of information or manipulative use of their personal data.

What is the process to request the renunciation of parental rights in El Salvador?

The process to request the renunciation of parental rights in El Salvador involves filing a lawsuit before a family judge. Arguments and evidence must be presented to support the request for resignation, such as the express and reasoned will of the parent. The judge will evaluate the request and make a decision based on the best interests of the child.

What are the laws that regulate cases of child abuse in Honduras?

Child abuse in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish measures to prevent and punish physical, psychological or sexual abuse of children, protecting their well-being and guaranteeing their comprehensive development.

What rights do children have in situations of family violence in Bolivia?

In cases of family violence in Bolivia, children have rights to protection and safety. Courts can order immediate protective measures, such as restraining orders or assigning custody to a non-violent parent.

What legislation exists to address product liability in Guatemala?

In Guatemala, liability for defective products is regulated in the Civil Code. This legislation states that manufacturers, distributors and sellers are responsible for damages caused by defective products. Likewise, there are specific regulations that regulate the quality, safety and guarantees of products to protect consumers. The legislation seeks to ensure the safety of products and protect the rights of consumers.

How are PEP regulations integrated into due diligence processes in the real estate sector in Ecuador?

The integration of PEP regulations into due diligence processes in the real estate sector in Ecuador is achieved by including specific verifications in transactions. Identification of PEPs is required in real estate transactions, and protocols are established to evaluate the legality and legitimacy of transactions. Collaboration between government entities and real estate agents is key to ensuring compliance with these regulations and preventing possible misuse of the sector.

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