ANTONIO JACOB MORENO ROSALES - 8096XXX

Comprehensive Background check of Antonio Jacob Moreno Rosales - 8096XXX

Nationality Venezuelan
National citizen document 8096XXX
Voter Precinct 3530
Report Available

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What are the rights of children in cases of domestic violence in Brazil in relation to legal assistance and legal representation?

In cases of domestic violence in Brazil, children have the right to receive legal assistance and legal representation. We will seek to ensure that their rights are protected and they are provided with the necessary support through lawyers or public defenders specialized in cases of domestic violence.

How is the use of fixed-term contracts in employment in Ecuador regulated?

Fixed-term contracts in Ecuador are regulated by the Labor Code. There are specific provisions regarding their maximum duration, renewal and conditions under which they can be used.

How are individuals' privacy rights and confidentiality protected in the PEP-related risk management process, especially in the collection and handling of sensitive information?

The protection of individuals' privacy rights and confidentiality in the PEP-related risk management process is addressed through the application of strict information security protocols. Mechanisms are established to ensure the collection and secure handling of sensitive information, ensuring that only authorized persons have access. Privacy legislation and international best practices apply to protect personal data. Transparency in processes and clear communication about how information is handled helps build people's trust in the risk management process, ensuring that ethical and legal standards are met.

What is the process for the international return of minors in cases of abduction by one of the parents in Argentina?

The international return of children in cases of parental abduction in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves the submission of a request to the designated central authority in Argentina, which will coordinate with the central authority of the other country involved for the return of the minor to the place of habitual residence.

How can disputes related to tax records be resolved in Guatemala?

In case of disputes related to tax records in Guatemala, taxpayers can use procedures such as revocation and appeal. The revocation appeal is presented to the SAT to review its decisions on tax matters. The appeal is filed with the Tax and Customs Tribunal for more complex disputes. It is also possible to resort to judicial authorities in cases of disputed tax non-compliance.

What is the scope of the right to citizen participation in Colombia?

The right to citizen participation in Colombia implies the right of all people to participate in the political, social, cultural and economic life of the country. This includes the right to participate in elections, demonstrations and social movements, the right to free association, the right to participation in decision-making and the right to accountability by authorities.

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