ANTONIO JAVIER CORRO PALACIOS - 16098XXX

Comprehensive Background check of Antonio Javier Corro Palacios - 16098XXX

Nationality Venezuelan
National citizen document 16098XXX
Voter Precinct 19782
Report Available

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What actions are being taken to prevent and punish violence against the indigenous community in Mexico?

Actions are being implemented to prevent and punish violence against the indigenous community in Mexico, such as the promulgation of laws and policies to protect and respect cultural diversity, the training of authorities in interculturality and indigenous rights, the promotion of participation and consultation in decisions that affect them, and the guarantee of access to justice and comprehensive reparation in cases of violence.

What rights and responsibilities do adoptive parents have in relation to child support in the Dominican Republic?

Adoptive parents in the Dominican Republic generally have the same responsibilities and rights regarding child support as biological parents. This means that if they have legal custody of the adopted children, they can also request and receive child support for the benefit of the adopted children if necessary.

What is the process for notifying clients identified as PEPs about the application of additional compliance measures in El Salvador?

PEP customers are clearly and transparently communicated about additional compliance measures that apply to their transactions and accounts.

What is the procedure for the return of credit balances in Mexico and its relationship with tax history?

The return of credit balances in Mexico is requested before the SAT, and the process can be accelerated if the tax records are good and there are no inconsistencies in the information presented. Maintaining a good tax record makes it easier to approve refund requests.

How do judicial records affect civil and political rights in Peru?

In Peru, convictions for serious crimes can have an impact on participation in elections and the exercise of certain civil and political rights. For example, people convicted of corruption may be disqualified from holding public office. It is important to consult with an attorney to obtain detailed information about how specific convictions may affect these rights.

Can an embargo affect assets that are necessary for the care and education of the debtor's children in Argentina?

In Argentina, assets that are necessary for the care and education of the debtor's children are protected and cannot be seized. It seeks to preserve the well-being of children and guarantee that they have access to the resources necessary for their development and well-being.

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