ANTONIO JOSE LEDEZMA VELASQUEZ - 17404XXX

Comprehensive Background check of Antonio Jose Ledezma Velasquez - 17404XXX

Nationality Venezuelan
National citizen document 17404XXX
Voter Precinct 40525
Report Available

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What are the rights of children in cases of separation of unmarried parents in Ecuador?

Children in cases of separation of unmarried parents have rights similar to those of children of marriages. Parents must agree on custody, visitation, and child support. In the absence of an agreement, the courts may intervene to protect the rights and interests of the children. Ecuadorian legislation seeks the well-being of minors regardless of the marital status of the parents.

What is Ecuador's position in relation to the right to protection of the rights of people in child labor situations in agricultural sectors?

Ecuador recognizes and protects the right to protection of the rights of people in child labor in agricultural sectors. Policies and programs are promoted to prevent and eradicate child labor in agriculture, guarantee quality education and protect boys and girls from any form of exploitation. Ecuador implements control measures, sanctions and awareness programs to combat child labor in agricultural sectors.

How is the authenticity of academic degrees verified during background checks in Argentina?

The authenticity of academic degrees during background checks in Argentina can be verified by contacting educational institutions directly. In addition, some specialized agencies offer title verification services to ensure their validity.

How are cases of alimony debtors residing abroad addressed in Costa Rica, and what are the mechanisms to ensure compliance with alimony in cross-border situations?

In cases of alimony debtors residing abroad in Costa Rica, mechanisms are applied to guarantee compliance with alimony. International agreements and treaties are used to facilitate the execution of coercive measures, embargoes and sanctions. Collaboration with foreign authorities and the application of international legal mechanisms seek to ensure that debtors abroad comply with their maintenance obligations, thus protecting the rights of beneficiaries in cross-border situations.

What is the importance of maintaining accurate and detailed records of risk list verification activities in Peru?

Accurate records are essential to demonstrate regulatory compliance and to respond to audits and regulatory inquiries. Additionally, it helps companies track and review verification activities in case of future need.

What is the legal framework for financial consumer protection in Colombia?

Financial consumer protection in Colombia is regulated by the Financial Superintendency of Colombia, which issues regulations and supervises compliance with rights and duties.

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