EDUARDO ANTONIO CHIRINOS POLANCO - 1826XXX

Comprehensive Background check of Eduardo Antonio Chirinos Polanco - 1826XXX

Nationality Venezuelan
National citizen document 1826XXX
Voter Precinct 62630
Report Available

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What is the process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents?

The process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents involves submitting a request to the competent court. Solid justifications must be provided and the best interests of the child will be evaluated, considering factors such as roots and development opportunities in the new country.

What are the requirements for extinctive prescription to operate in Mexican civil law?

The requirements include the passage of time established by law, that the person holding the right has not taken action to enforce it and that the other legal conditions are met.

How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?

NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a force majeure situation or fortuitous event?

If you have been convicted of a crime that has been considered the result of a force majeure situation or act of God, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the situation of force majeure or fortuitous event at the time of the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What is the role of international cooperation in the supervision and sanction of violating contractors in Bolivia?

International cooperation plays a crucial role in supervising and sanctioning offending contractors in Bolivia by [describing the role, for example: providing technical and financial assistance to strengthen control and monitoring systems, facilitating the exchange of information and good practices between countries , support the training of personnel in compliance measures and corruption prevention, etc.].

Are there incentives or protections for citizens who report acts of corruption related to politically exposed persons in Peru?

Yes, in Peru there are incentives and protections for citizens who report acts of corruption related to politically exposed persons. The protection of whistleblowers is promoted through legal measures, confidentiality of information and reward programs for those who provide relevant information for the investigation and punishment of illegal acts.

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