ANTONIO JOSE PERDOMO DOMINGUEZ - 131XXX

Comprehensive Background check of Antonio Jose Perdomo Dominguez - 131XXX

Nationality Venezuelan
National citizen document 131XXX
Voter Precinct 58410
Report Available

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What is Mexico's position regarding the protection of the rights of indigenous peoples at the international level?

Mexico advocates for the protection of the rights of indigenous peoples internationally, recognizing their role in environmental conservation, cultural diversity and sustainable development. It participates in international treaties and conventions that guarantee the rights of indigenous peoples and promotes their participation in decision-making that affects their communities.

What is the process for requesting access to judicial files in cases of computer crime investigations in the Dominican Republic?

In cases of cybercrime investigations, prosecutors and computer security experts can submit requests to the competent court to access court records that support the investigation. This is essential for collecting evidence and conducting effective cybercrime investigations.

What is the difference between divorce and separation in Mexico?

Divorce dissolves the marriage bond definitively, while separation is a state in which the spouses decide to live separately without ending the marriage. In Mexico, separation does not have relevant legal effects, unless specific agreements are established.

What is the procedure for the emancipation of a minor in Guatemala?

The emancipation of a minor in Guatemala can be achieved through a legal process that involves the authorization of a judge. This is usually done when the minor is mature enough to manage his or her legal affairs.

What is bad faith possession in Mexican civil law?

Possession in bad faith occurs when the possessor knows that he does not have the right to possess the thing, but still possesses it.

What is Guatemala's approach to identifying politically exposed persons compared to international standards?

Guatemala adopts an approach aligned with international standards in the identification of politically exposed persons. This involves the application of enhanced due diligence measures, constant monitoring of financial transactions, and collaboration with international entities to strengthen the integrity of the financial system and prevent money laundering associated with politically exposed persons.

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