DAVID ANTONIO BARRADAS SANCHEZ - 14649XXX

Comprehensive Background check of David Antonio Barradas Sanchez - 14649XXX

Nationality Venezuelan
National citizen document 14649XXX
Voter Precinct 28187
Report Available

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What measures are taken to protect the confidentiality of information related to PEP in Panama?

The confidentiality of PEP-related information in Panama is protected through strict access controls and the restriction of disclosure of sensitive data. This ensures the privacy of PEPs while complying with regulations.

What legal measures exist to protect the rights of children in cases of divorce due to domestic violence in Paraguay?

In cases of divorce due to domestic violence, Paraguayan courts can apply protective measures to ensure the safety and well-being of the children. These may include contact restrictions and supervised visitation regimes.

How is the amount of alimony determined in cases of extraordinary expenses in Argentina?

In cases of extraordinary expenses in Argentina, such as special medical or educational expenses, the court can determine the amount of alimony considering these additional costs. Detailed documentary evidence of the extraordinary expenses must be provided and the court will assess the need to include them in the total pension amount. Collaboration between the parties and transparency in the presentation of evidence are essential to ensure that the court can make informed decisions on extraordinary expenses and ensure that beneficiaries receive the necessary support.

What are the requirements to request a construction permit for hydraulic works in Honduras?

The requirements to request a construction permit for hydraulic works in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as construction plans, environmental impact studies, and comply with the requirements established for the protection of water resources.

What is the responsibility of the State in protecting the human rights of migrants?

The State must ensure the protection and respect of the human rights of migrants, offering access to basic services, legal protection and guaranteeing their physical and emotional integrity.

What is the role of civil society in overseeing PEP financial activities in Mexico?

Civil society plays an essential role in reporting suspicious activities, promoting transparency and accountability, and pressuring authorities to properly enforce PEP regulations.

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