ANTONIO JOSE MACHINE - 10493XXX

Comprehensive Background check of Antonio Jose Machine - 10493XXX

Nationality Venezuelan
National citizen document 10493XXX
Voter Precinct 27460
Report Available

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Is cooperation between the private sector and authorities in Paraguay promoted to prevent the financing of terrorism?

Yes, in Paraguay cooperation between the private sector and authorities is promoted through the active participation of financial institutions and companies in the application of preventive measures against the financing of terrorism.

How is possession regulated in cases of parents with addictions in Argentina?

Possession in cases of parents with addictions in Argentina is addressed considering the best interests of the child. The court will evaluate the impact of the addictions on the parent's ability to care for the child and ensure his or her well-being. Conditions or supportive measures may be established to ensure a safe and appropriate environment for the minor.

What is international adoption in Costa Rica?

International adoption in Costa Rica is the process through which a person or couple adopts a boy or girl from another country. The requirements established by the National Children's Trust (PANI) must be met and the legal procedures of both countries involved must be followed.

What is the Dominican Republic's approach to preventing the crime of computer hacking?

The Dominican Republic promotes the prevention of the crime of computer piracy through cybersecurity education, the regulation of online activities and collaboration with specialized cybersecurity agencies

How is child custody determined in divorce cases in El Salvador?

The determination of child custody in divorce cases in El Salvador is based on the best interests of the child. Courts evaluate factors such as each parent's ability to provide a safe and appropriate environment, the needs and desires of the child, and the relationship between the child and the parents. Custody can be awarded to one parent or shared, depending on what is considered best for the child.

What is the role of international agreements and conventions in the prevention and fight against corruption in Costa Rica?

International agreements and conventions play a crucial role in preventing and fighting corruption in Costa Rica. The country has ratified and committed to various international instruments, such as the United Nations Convention against Corruption and the Inter-American Convention against Corruption, among others. These agreements facilitate international cooperation, the exchange of information and best practices in preventing and combating corruption. In addition, they strengthen the national regulatory framework and promote the adoption of international standards of transparency and accountability.

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