CARLOS JOSE VENTURA GONZALES - 7331XXX

Comprehensive Background check of Carlos Jose Ventura Gonzales - 7331XXX

Nationality Venezuelan
National citizen document 7331XXX
Voter Precinct 28143
Report Available

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How are adoptions of minors who have been in violence prevention education programs based on political orientation in Guatemala legally addressed?

Adoptions of minors who have been in politically oriented violence prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting tolerance and preventing situations of violence related to political orientation.

What is the procedure to obtain a special work permit in Peru?

The process to obtain a special work permit in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). It involves presenting the required documentation, such as an employment contract or an invitation letter, and complying with the requirements established by the entity.

What are the penalties for labor exploitation in Argentina?

Labor exploitation, which involves taking advantage of workers in an abusive manner, denying their labor rights, subjecting them to inhumane conditions or paying them unfair wages, is a crime in Argentina. Penalties for labor exploitation can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the labor rights of workers and promote fair and equitable working conditions.

What entities or agencies in Panama are in charge of investigating and prosecuting cases of terrorist financing?

The National Police and the Public Ministry of Panama are the entities in charge of investigating and prosecuting cases of terrorist financing in the country.

What is the impact of corruption on democracy and governance in Colombia?

Corruption has a negative impact on democracy and governance in Colombia. Corruption undermines the fundamental principles of democracy, such as transparency, accountability and citizen participation. Furthermore, corruption weakens democratic institutions, undermines citizens' confidence in the political system and affects governability. The fight against corruption is essential to strengthen democracy, promote equal opportunities and guarantee public management based on ethics and integrity.

How is the amount of alimony determined in cases of parents who reside in different countries in Argentina?

In cases of parents residing in different countries in Argentina, the court may consider factors such as differences in the cost of living and the laws applicable in each country when determining the amount of alimony. Detailed evidence of each parent's income and expenses must be provided, and the court will assess the fairness of each parent's contribution, taking into account residence in different countries. Cooperation with lawyers specialized in international law and the presentation of accurate information are essential for a fair and equitable determination of alimony in cases of residence in different countries.

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