BORIS ATILIO CARNELUTTI GIRALDO - 5616XXX

Comprehensive Background check of Boris Atilio Carnelutti Giraldo - 5616XXX

Nationality Venezuelan
National citizen document 5616XXX
Voter Precinct 38730
Report Available

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What rights does a parent paying child support have in the Dominican Republic to ensure that the money is appropriately used for the benefit of the children?

parent who pays child support in the Dominican Republic has the right to ensure that the money is appropriately used for the benefit of the children. They can ask the court to monitor the use of the funds and to provide documentation showing that the money is being used for the children's needs, such as food, education, and medical care. The court may take steps to ensure proper use of funds

How can Salvadorans obtain the EU-Blue Card to work in Spain?

They must be highly qualified in their field and receive a job offer from a Spanish company.

How has the economic crisis affected the production and distribution of electrical energy in Venezuela?

The economic crisis has affected the production and distribution of electrical energy in Venezuela, with infrastructure problems, lack of investment in maintenance and modernization of power plants, and a decrease in electricity generation capacity. This has led to frequent blackouts, energy rationing and impact on basic services such as health, education and security, affecting the quality of life of the population.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people belonging to indigenous peoples in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people belonging to indigenous peoples. There are laws and policies that recognize and protect the rights of indigenous peoples, including the right to cultural identity, territory, participation and consultation, the preservation of their traditions and ancestral knowledge, and non-discrimination. Inclusion and respect for cultural diversity are promoted, as well as intercultural dialogue and collaboration with indigenous peoples in making decisions that affect them.

How do disciplinary records affect the field of business ethics and regulatory compliance in Ecuador?

In the area of business ethics and regulatory compliance in Ecuador, the disciplinary records of companies can be evaluated in terms of their commitment to legality and ethical conduct. Disciplinary records related to questionable business practices, regulatory violations or lack of transparency can affect reputation and relationships with clients and business partners. Transparency and commitment to high ethical standards are essential to avoid disciplinary records that could harm credibility in this area.

How is the prevention of money laundering addressed in non-financial sectors in Panama?

The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.

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