ANTONIO JOSE GARCIA CARABALLO - 16055XXX

Comprehensive Background check of Antonio Jose Garcia Caraballo - 16055XXX

Nationality Venezuelan
National citizen document 16055XXX
Voter Precinct 6783
Report Available

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What is the position of Paraguayan legislation on the participation of minors in surname change processes in family situations?

The participation of minors in surname change processes can be recognized by Paraguayan legislation. Courts can consider the opinions of minors and make decisions based on their well-being when addressing cases of surname change in family situations.

What is the approach to rehabilitation and social reintegration in the Paraguayan prison system?

Rehabilitation and social reintegration are central objectives in the Paraguayan prison system. The legislation seeks to provide programs and resources that allow incarcerated individuals to acquire skills, access education, and participate in activities that facilitate their reintegration into society. An approach is promoted that recognizes individuals' potential for change and seeks to reduce criminal recidivism. Rehabilitation and social reintegration are considered essential elements to achieve an effective prison system and contribute to its construction.

What is the role of the Office of the Ombudsman in protecting rights related to identity verification in the Dominican Republic?

The Office of the Ombudsman in the Dominican Republic has an important role in protecting rights related to identity verification. Acts as an advocate for civil rights and can intervene in cases of abuse of authority or discrimination during the identity verification process. Promotes the protection of citizens' rights in situations related to identity verification

How does the corporate social responsibility (CSR) of private companies in Panama affect their initiatives to prevent money laundering and terrorist financing, and what are some examples of CSR practices in this context?

Corporate social responsibility (CSR) can positively impact initiatives to prevent money laundering and terrorist financing by demonstrating companies' commitment to ethical values and contribution to social well-being. Examples of CSR practices in this context could include financial education programs, collaboration with anti-money laundering and anti-terrorist financing organizations, and the implementation of internal policies that promote integrity and transparency.

What is domestic violence and how is it combated in Mexico?

Domestic violence in Mexico refers to any form of physical, psychological or sexual violence that occurs within the family environment. It is combated through laws and policies to protect victims, such as protection orders, shelters, care and prevention programs, as well as legal sanctions for aggressors.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the consulting field?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of consulting, you can request a copy of their judicial record. This is especially relevant for roles that involve advice and consulting in various areas. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

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