ANGEL LUIS JIMENEZ SALMERON - 8547XXX

Comprehensive Background check of Angel Luis Jimenez Salmeron - 8547XXX

Nationality Venezuelan
National citizen document 8547XXX
Voter Precinct 13740
Report Available

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What is the process for obtaining custody of a minor in cases of parental abandonment in the Dominican Republic?

In cases of parental abandonment in the Dominican Republic, custody of the child can be requested by filing an application with a family court. Evidence of abandonment must be provided and it must be shown that it is necessary for the child's well-being that another person assume custody. The court will evaluate the case and, if abandonment is proven and is considered in the interest of the minor, it may grant custody to a third party, such as a family member or legal guardian.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of children's rights in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of protection of children's rights. These rights include equal opportunities, accessibility in services and environments for children, the adaptation of protection measures to ensure the inclusion of children with disabilities, and the promotion of inclusive parenting and care that respects and promotes the full development of all children, regardless of their disability.

How does Panamanian legislation address the protection of parental rights in cases of adoption, guaranteeing a fair and equitable process?

Panamanian legislation addresses the protection of parental rights in adoption cases, ensuring a fair and equitable process that involves the participation of both parties and considers the best interests of the minor.

How is the seller's responsibility established in the event of delivery of damaged or incomplete products?

The seller's responsibility in Paraguay in case of delivery of damaged or incomplete products is governed by Law No. 1334/98 on Consumer Protection. If a product is delivered in non-conforming conditions, the seller is responsible for remedying the situation. The consumer has the right to demand repair, replacement of the product or a refund. It is essential that sellers fulfill their obligations to ensure consumer satisfaction.

What is the impact of money laundering on the risk perception of international tourists to Brazil?

Money laundering can increase international tourists' perception of risk toward Brazil by associating the country with criminal activities and lack of security, which can deter tourists from visiting and affect the tourism industry.

How are investigation and prosecution capabilities for money laundering being strengthened in Venezuela?

Various measures are being implemented to strengthen the investigation and prosecution capabilities of money laundering in Venezuela. This includes the training and specialization of officials in charge of investigations, the strengthening of technical and financial resources allocated to the fight against money laundering, and the promotion of inter-institutional cooperation to share information and coordinate actions. In addition, work is being done to improve legal procedures and streamline judicial processes related to money laundering.

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