ALEXANDER JOSE BADILLO - 20925XXX

Comprehensive Background check of Alexander Jose Badillo - 20925XXX

Nationality Venezuelan
National citizen document 20925XXX
Voter Precinct 28383
Report Available

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What are the laws and measures in Venezuela to confront cases of obstruction of justice?

Obstruction of justice, which is the act of preventing the normal development of a judicial process, is punishable by law in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. Competent authorities, such as the Public Ministry and the courts, work together to identify and prosecute those responsible for obstruction of justice. It seeks to guarantee the impartiality and effectiveness of the judicial system.

What are the obligations of exposed people in Paraguay?

Exposed persons in Paraguay have the obligation to inform and cooperate in the prevention of money laundering and the financing of terrorism. This includes filing asset declarations and complying with regulations established for these individuals.

What are the regulations around gender equality in the workplace in Colombia and how are wage gaps addressed?

Gender equality in the workplace in Colombia is supported by regulations that prohibit pay discrimination based on gender. Employers must ensure pay equity between men and women performing similar roles. Pay gaps can be addressed by filing complaints with labor authorities and seeking appropriate correction.

What is the visitation regulation process in cases of conflicts between parents in Chile?

The process of regulating visits in cases of conflicts between parents in Chile is carried out before the family court and seeks to establish a visitation regime in the best interests of the children.

What are the requirements to apply for a student visa in Honduras?

The requirements to apply for a student visa in Honduras vary depending on the type of educational institution and the duration of studies. Generally, an acceptance letter from the institution, proof of financial solvency, criminal records, among other documents that support your application are required.

Are police records included in the judicial record certificate in Panama?

No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.

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