ANTHONY JOSE ANTON - 20292XXX

Comprehensive Background check of Anthony Jose Anton - 20292XXX

Nationality Venezuelan
National citizen document 20292XXX
Voter Precinct 17542
Report Available

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What is the legal framework in Costa Rica for the crime of child abuse?

Child abuse is punishable by law in Costa Rica. Those who cause physical, emotional or sexual harm to children, endangering their well-being and development, may face legal action and sanctions, including prison sentences and child protection measures.

What is the definition of embezzlement in Brazil?

Brazil Embezzlement in Brazil refers to the act of misappropriating funds, assets or resources of a company, organization or entity in which one has a position of trust or financial responsibility. Embezzlement is considered a crime of corruption and financial fraud. Brazilian legislation establishes sanctions for those who commit embezzlement, which can include prison, fines and the obligation to repair the damage caused.

What happens if a person has a disciplinary history in the health field in Chile?

In the health field in Chile, disciplinary records can have serious consequences for a health professional. They can include sanctions ranging from warnings and fines to temporary suspensions or revocation of license to practice the profession. These sanctions can be imposed by health regulatory entities, such as the Medical College of Chile. A healthcare professional with a disciplinary record may face difficulties finding employment in the sector and may have their professional reputation damaged.

How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on the prevention of child abuse in the sports field?

The adoption of minors in Guatemala by people who have participated in education programs on the prevention of child abuse in the sports field is legally regulated. The experience and ability of adopters to provide a safe and protective family environment, especially in sporting contexts, and prevent any form of abuse towards the adopted child is evaluated.

What is the impact of money laundering on education and access to educational opportunities in Costa Rica?

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What is the role of the National Authority for Transparency and Access to Information (ANTAI) in relation to the issuance of identification documents in Panama?

The National Authority for Transparency and Access to Information (ANTAI) in Panama plays an important role in the framework of transparency and access to information. Although not directly linked to the issuance of identification documents, ANTAI promotes transparency and the right to access information, which may include data related to the identification document issuance process. ANTAI ensures transparency in public management and the dissemination of information that may be of public interest, contributing to confidence in government processes.

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