ARNALDO JOSE VASQUEZ TOVAR - 16286XXX

Comprehensive Background check of Arnaldo Jose Vasquez Tovar - 16286XXX

Nationality Venezuelan
National citizen document 16286XXX
Voter Precinct 38811
Report Available

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They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.

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The territorial jurisdiction of a court in Bolivia is determined according to the location of the event or the domicile of the parties involved. The regulations establish specific rules to ensure a fair distribution of cases.

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The crime of illicit enrichment of public servants in Mexican criminal law refers to the unjustified increase in the assets of an official or public servant, which cannot be justified with their lawful income, and is punishable with penalties ranging from fines to prison, as well as as with the confiscation of illicitly obtained property.

What is the right of visits and how is it regulated in Brazil?

The right of visits in Brazil is the right that non-custodial parents or those who do not have custody of their children have to visit them and maintain contact with them. It is regulated by an agreement between the parents, in which the days, times and modalities of visits are established, as well as the conditions for its exercise. In case of disagreement, the right of visits can be regulated by a judge, who will determine a visitation regime that guarantees the children's right to maintain a relationship with both parents.

Is there any system for periodic evaluation of the impact of policies related to maintenance obligations in Paraguay?

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What guarantees exist for the protection of the rights of people in situations of institutional violence in Brazil?

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