EDUAL YOVANNY VELASQUEZ - 17755XXX

Comprehensive Background check of Edual Yovanny Velasquez - 17755XXX

Nationality Venezuelan
National citizen document 17755XXX
Voter Precinct 14150
Report Available

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What rights and responsibilities do the legal guardians of the beneficiaries have in alimony cases in Mexico?

The legal guardians of the beneficiaries in alimony cases in Mexico have the responsibility of looking after the interests of the minors and ensuring that the alimony order is complied with for the benefit of the beneficiaries. They have a duty to protect and care for minors, including their financial well-being. Legal guardians can take legal action on behalf of beneficiaries to ensure compliance with alimony. They have the right to file an enforcement action and seek the assistance of judicial authorities to ensure that the support order is enforced on behalf of the children.

How is the crime of money laundering defined in Chile?

In Chile, money laundering is considered a crime and is punishable by Law No. 19,913 on Money Laundering. This crime involves hiding, concealing or giving the appearance of legality to funds or assets obtained from illicit activities. Penalties for money laundering can include prison sentences and fines, in addition to confiscation of illicit assets.

How does money laundering affect the perception of Costa Rica as a safe place for investment in renewable energy, considering the importance of environmental sustainability?

Money laundering can affect the perception of Costa Rica as a safe place for renewable energy investment by raising concerns about the legitimacy of the funds. Implementing AML measures is essential to preserve confidence in environmental sustainability and investment in clean energy.

How is environmental responsibility promoted among contractors in Argentine government projects?

Environmental responsibility is promoted through specific requirements in government contracts, including adherence to environmental standards, implementation of sustainable practices, and regular reporting on the environmental impact of activities. Penalties for environmental violations can be severe.

How is the right to cultural participation guaranteed in Chile?

In Chile, the right to cultural participation is guaranteed through policies and programs that promote access and participation of all people in the cultural life of the country. Cultural diversity is encouraged, artistic creation is supported and citizen participation is promoted in the promotion and preservation of cultural heritage.

What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their ethnic identity in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to their ethnic identity. Laws and policies are promoted that protect the rights of ethnic groups, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for victims of ethnic discrimination, and legal assistance and support is provided to safeguard their rights. In addition, the promotion of ethnic diversity, respect for cultures and the active participation of ethnic groups in making decisions that affect them is encouraged.

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