ALBERTO JOSE MORATINOS URIBIERA - 16455XXX

Comprehensive Background check of Alberto Jose Moratinos Uribiera - 16455XXX

Nationality Venezuelan
National citizen document 16455XXX
Voter Precinct 20111
Report Available

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How can I request a death certificate in Guatemala?

To request a death certificate in Guatemala, you must go to RENAP and submit an application, providing information about the deceased person, such as their full name, date and place of death, and pay the corresponding fees. The RENAP will issue the death certificate once the process is completed.

What are the laws that address the crime of hiring minors in Guatemala?

In Guatemala, the crime of hiring minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who employ or contract minors in work activities that are harmful to their health, education or comprehensive development. The legislation seeks to protect the rights of minors, promoting their well-being and preventing labor exploitation.

How are visits and custody established in cases of families with children from different relationships?

In cases of families with children from different relationships, visitation and custody are determined considering the best interests of each child. This may result in child-specific agreements and individualized court decisions.

What rights do children have in situations of de facto marriages in Colombia?

Children born from de facto marital unions have the same rights as children born in marriage. They have the right to receive care, protection, education and economic support. In the event of separation of the parents, the aim is to guarantee the well-being of the children through agreements or judicial decisions on custody and alimony.

What are the rights of adopted children in Venezuela?

Children adopted in Venezuela have the same rights as biological children. They have the right to be treated and raised as full members of the adoptive family, with access to education, medical care, and all the legal rights and benefits that accrue to a biological child.

What is Panama's approach to the prevention of terrorist financing in the non-financial sector?

Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.

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