ANTONIO RAFAEL MILLAN VELASQUEZ - 2259XXX

Comprehensive Background check of Antonio Rafael Millan Velasquez - 2259XXX

Nationality Venezuelan
National citizen document 2259XXX
Voter Precinct 37916
Report Available

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What is the procedure to request the adoption of an adult in Panama?

The procedure to request the adoption of an adult in Panama involves submitting an application to the family judge. Valid and justified reasons for the adoption must be provided, and the applicant must demonstrate that they have a close and meaningful relationship with the adult being adopted. The judge will evaluate the case and make a decision based on the interest and well-being of the adult.

What agency is responsible for investigating and punishing human rights violations in Mexico?

The Attorney General's Office (FGR) is the body responsible for investigating and punishing human rights violations in Mexico, in coordination with the CNDH.

How is PEP-related risk management addressed in the non-governmental organization (NGO) sector in Colombia?

In the non-governmental organization (NGO) sector in Colombia, PEP-related risk management involves the implementation of robust policies and procedures. NGOs perform due diligence on their collaborators and donors to identify possible links with PEP. In addition, transparency in financing and activities is encouraged, allowing NGOs to comply with ethical and legal standards. Collaboration with authorities and participation in anti-corruption initiatives contribute to strengthening the integrity of the sector and preventing possible abuses.

What is the role of the Ministry of Environment and Natural Resources in Mexico?

The Ministry of Environment and Natural Resources is the agency in charge of formulating and executing policies and programs related to the protection and conservation of the environment and natural resources in Mexico. Its main function is to promote sustainable development, the conservation of ecosystems, the mitigation of climate change and the protection of biodiversity.

What are the rights of people in preventive detention in Peru?

In Peru, people in preventive detention have rights recognized and protected by the Constitution and by specific laws. These rights include the right to the presumption of innocence, the right to a defense, the right to be treated with dignity, access to health services, the right to communication, and the right to a fair trial within a reasonable time. It seeks to guarantee adequate detention conditions, respect for fundamental rights and monitoring of detention centers to prevent torture, inhuman or degrading treatment, and guarantee due legal process.

How is the amount of alimony determined in cases of de facto custody in Ecuador?

In cases of de facto custody, the amount of alimony is determined considering the needs of the child and the financial capacity of the non-custodial parent. Even if the relationship is not legally formalized, the court seeks to ensure that the child's needs are adequately met.

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