ANTONIO JOSE MOGOLLON EVIES - 11262XXX

Comprehensive Background check of Antonio Jose Mogollon Evies - 11262XXX

Nationality Venezuelan
National citizen document 11262XXX
Voter Precinct 56132
Report Available

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What is the legal protection for the rights of people in situations of forced disappearance in the Dominican Republic?

Forced disappearance is a serious crime in the Dominican Republic, and measures have been implemented for its prevention and punishment. There are laws that classify and penalize forced disappearance, establishing sanctions for those responsible. In addition, the investigation of disappearance cases has been strengthened and the protection of the rights of victims and their families is promoted.

What are the visa options for Chilean musicians, artists and creatives who want to perform in the United States?

Chilean musicians, artists and creatives may consider the O-1 Visa for people with extraordinary abilities in artistic fields. They must demonstrate a successful track record and significant contribution to their field. The P-1 Visa is another option for artistic groups that are internationally renowned and wish to perform in the United States.

What options does a food debtor have if the debtor is abroad in cases of food debt in Colombia?

If the maintenance debtor is abroad, there are international legal procedures to enforce maintenance obligations in Colombia. This may involve cooperation between legal authorities of different countries and the use of international treaties. Seeking specialized legal advice is crucial in these cases.

What is the role of integrity and ethics programs in the public sector in preventing PEP-related corruption in the Dominican Republic?

Integrity and ethics programs in the public sector play a crucial role in preventing PEP-related corruption in the Dominican Republic. These programs focus on promoting transparency, accountability and ethical standards in the performance of public functions. They include policies and procedures that establish clear standards of conduct, training in ethics and values, mechanisms for reporting and sanctioning acts of corruption, as well as audits and internal controls. Integrity and ethics programs contribute to strengthening the culture of integrity in the public sector, raising awareness about the importance of acting ethically and responsibly. In addition, they promote citizen trust in institutions and encourage collaboration between the public sector, civil society and the private sector in the fight against corruption.

Can I request an identity card if I am a minor in Venezuela?

Yes, minors can apply for an identity card in Venezuela. The presence of a legal representative and the additional documents requested by SAIME are required.

What is the outlook for investments in the mining sector in Panama?

The mining sector in Panama presents interesting investment opportunities. The country has significant mineral resources, such as copper, gold, silver and zinc. The most prominent mining project in Panama is the Cobre Panamá copper and gold mine, which is one of the largest mines in Latin America. Investment opportunities in the mining sector may include the exploration and development of new mineral deposits, the implementation of sustainable and responsible technologies, and the creation of added value through the processing and commercialization of minerals. Responsible and sustainable mining is a key objective in Panama, and the government has established regulations and standards to ensure environmental protection and socioeconomic development in communities near mining operations.

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