DANIEL SANTOS MARTINEZ REGALADO - 14976XXX

Comprehensive Background check of Daniel Santos Martinez Regalado - 14976XXX

Nationality Venezuelan
National citizen document 14976XXX
Voter Precinct 44920
Report Available

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How is the right to property protected in Chile?

The right to property in Chile is protected in the Constitution and in specific laws. The right of people to possess, use, enjoy and dispose of their property legally is guaranteed. However, this right may be subject to certain limitations established by law in the general interest, such as expropriation for public utility.

What legal measures are applied in cases of crimes against the rights of indigenous peoples in Honduras?

Crimes against the rights of indigenous peoples in Honduras are regulated by the Penal Code and other laws related to the protection of the rights of indigenous peoples. These laws establish sanctions for those who commit acts of discrimination, land dispossession, violence or any action that violates the rights and cultural identity of indigenous peoples, guaranteeing their protection and respect.

What are the rights of children in custody cases in El Salvador when there is a dispute between biological parents and stepfathers or stepmothers?

In custody cases in El Salvador when there is a dispute between biological parents and stepfathers or stepmothers, the children have rights that must be protected. They have the right to maintain a meaningful relationship with both parents and to be protected from any conflict or manipulation. Judicial authorities will consider the best interests of the child when making a custody decision and will ensure the child's emotional and physical well-being.

What is the effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to PEP in Bolivia?

The effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the early detection of suspicious transactions, the reduction of illicit cases and the improvement in research cooperation.

How is cooperation between tax authorities and financial institutions in Bolivia promoted to prevent tax evasion related to money laundering?

Bolivia encourages collaboration between tax authorities and financial institutions, sharing information to prevent tax evasion linked to money laundering.

What are the main laws that regulate energy law in Mexico?

The main laws are the Electrical Industry Law, the Hydrocarbons Law, the Energy Regulatory Commission Law, the Law for the Use of Renewable Energies and the Financing of the Energy Transition, among other specific provisions related to the right of energy.

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