EDGAR ORLANDO FONSECA SOLARTE - 5820XXX

Comprehensive Background check of Edgar Orlando Fonseca Solarte - 5820XXX

Nationality Venezuelan
National citizen document 5820XXX
Voter Precinct 6181
Report Available

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What are the rights of children in cases of separation of foreign parents in Ecuador?

In cases of separation of foreign parents in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. . In addition, international treaties and agreements applicable in cases of foreign parents must be taken into account.

Can an embargo in Colombia affect my intellectual property rights?

In general, intellectual property rights, such as patents, trademarks or copyrights, are not usually subject to seizure in Colombia. These rights are protected by specific laws and are considered the exclusive rights of the owner. However, in exceptional situations, intellectual property rights may be seized if they are linked to a specific debt or legal obligation.

What is the right to access to justice for people with disabilities in Argentina?

The right to access to justice for people with disabilities in Argentina implies guaranteeing that all people, regardless of their disability, can access the justice system on equal terms. This includes the physical and communication accessibility of the courts, the right to specialized legal assistance, and respect for the legal capacity of people with disabilities.

What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the music sector in Ecuador?

Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the music sector. Controls are established on investments and transactions related to musical projects, the legality of the operations is verified and collaboration is carried out with musical and technological organizations to prevent the misuse of these transactions in illicit activities.

What is the importance of risk assessment in AML compliance in Paraguay?

Risk assessment is essential in AML compliance in Paraguay, as it allows financial institutions and other obligated entities to identify and prioritize the highest risk areas and allocate appropriate resources to prevent money laundering.

What is the impact of the embargo in Venezuela on the country's security and defense?

The embargo has had an impact on the security and defense of Venezuela. Trade and financial restrictions can make it difficult to acquire military equipment and technology, as well as to cooperate with other countries on security matters. This may affect Venezuela's ability to maintain its internal security, protect its borders, and address challenges related to organized crime and illicit trafficking.

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