DARWIN JAVIER FERNANDEZ PEDRA - 19363XXX

Comprehensive Background check of Darwin Javier Fernandez Pedra - 19363XXX

Nationality Venezuelan
National citizen document 19363XXX
Voter Precinct 9293
Report Available

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What is money laundering and how is it defined in Guatemalan legislation?

Money laundering refers to the process of hiding or disguising the illicit origin of assets or funds, making them appear legitimate. In Guatemala, money laundering is defined and regulated mainly in the Law Against Money Laundering or Other Assets, which establishes sanctions and preventive measures.

What is the situation of the rights of migrant workers in Guatemala in relation to protection against child labor and dangerous working conditions?

Migrant workers in Guatemala face challenges in protection against child labor and dangerous working conditions, due to job insecurity, lack of supervision and exploitation, although measures are being implemented to strengthen surveillance and enforcement of labor regulations to prevent child exploitation. and guarantee safe working conditions.

What is the crime of incitement to violence in Mexican criminal law?

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What is the responsibility of parents regarding food when they do not share parental authority in Colombia?

Parental responsibility for food in Colombia is not necessarily affected by the lack of sharing parental authority. Even if a parent does not have parental rights over a child, he or she is still responsible for contributing financially to the child's support. The child support fee is determined according to the financial capacity of the parent and the needs of the child, regardless of parental authority.

What is the process for requesting protection measures for victims of gender violence in Ecuador?

Requesting protection measures for victims of gender violence involves filing a specific judicial action. The victim can request protection orders that include restraints, prohibition of approach, and other measures to safeguard their integrity.

Is it possible to obtain a negative certification of judicial records in Colombia?

No, in Colombia a negative certification of judicial records is not issued. The judicial record certificate is only issued if there are records of crimes committed by a person in the country. If you do not have a recorded judicial record, no certificate is simply issued.

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