ROMEO FORIN - 7955XXX

Comprehensive Background check of Romeo Forin - 7955XXX

Nationality Venezuelan
National citizen document 7955XXX
Voter Precinct 37900
Report Available

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What actions can the beneficiary take in case of non-compliance in Peru?

In Peru, the beneficiary can file a lawsuit to demand compliance with alimony payments and request coercive measures against the debtor.

What agencies or institutions are responsible for overseeing the political financing of PEPs in Chile?

In Chile, supervision of the political financing of the PEP falls on organizations such as the Electoral Service (Servel) and the Financial Analysis Unit (UAF), which work together to guarantee transparency in the electoral process.

What is Ecuador's position in relation to the right to protection of the rights of people in child labor situations?

Ecuador recognizes and protects the right to protection of the rights of people in child labor situations. Policies and programs are promoted to prevent and eradicate child labor, guarantee the education and comprehensive development of children, and protect them from any form of exploitation. Control measures and sanctions are implemented for those who violate laws prohibiting child labor.

What is adoptive affiliation in Argentina and how is it established?

Adoptive filiation in Argentina is the legal bond established between a person and a child who is not biologically their child. It is established through a legal adoption process, which involves compliance with legal requirements, evaluations and judicial authorizations.

How are adoptions of minors with specific cultural ties legally addressed in Guatemala?

Adoptions of minors with specific cultural ties in Guatemala are legally addressed considering the importance of preserving the child's cultural identity. It is intended that adopters respect and promote the minor's connection with their cultural heritage.

What measures are taken to ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to PEP in Bolivia?

To ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to Politically Exposed Persons (PEP) in Bolivia, a clear separation of powers is established, leaders of these institutions are appointed in a transparent manner and the absence of external influences is guaranteed. improper investigations.

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