ENDER JOSE DIAZ VELASQUEZ - 16055XXX

Comprehensive Background check of Ender Jose Diaz Velasquez - 16055XXX

Nationality Venezuelan
National citizen document 16055XXX
Voter Precinct 6770
Report Available

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What is the role of the Ministry of Social Development in Argentina in family matters?

The Ministry of Social Development in Argentina has the role of designing and executing social policies to promote human development and improve the quality of life of the population, including families. Work on programs and actions that address social problems and strengthen the family environment.

How does the embargo affect common property in marriages in Paraguay?

In the context of marriages in Paraguay, the seizure can affect the couple's common property. If the seized assets are considered marital assets, they may be subject to seizure measures to cover debts incurred by one of the spouses. It is important to understand how joint property in marriages is legally handled during the garnishment process and how this may affect the rights and responsibilities of both spouses. The legislation seeks to balance the protection of creditors' rights with the recognition of the property and personal rights of spouses.

What measures are taken to promote the participation of civil society in the oversight of public procurement processes in Brazil?

In Brazil, the participation of civil society in monitoring public procurement processes is promoted. Transparency and the dissemination of information on public contracts are encouraged, complaint mechanisms are promoted and communication channels between civil society and control bodies are strengthened. In addition, citizen participation is encouraged in social control committees and in the development of hiring policies.

What taxes apply to imports and exports in Panama?

In Panama, the Import Tax and the Export Tax are applied to certain goods and products, and the rates vary depending on the nature of the goods.

What is the validity of the Special Temporary Protection Work Permit (PTP) in Colombia?

The Special Temporary Protection Work Permit (PTP) in Colombia is valid for 10 years for those Venezuelan migrants who meet the established requirements.

How is training in the prevention of money laundering carried out in Chile?

In Chile, training in the prevention of money laundering is promoted through training and updating programs aimed at professionals, financial entities and other actors involved. These programs include the dissemination of regulations, the identification of risks, the recognition of suspicious behavior patterns and the adoption of best practices to prevent and combat money laundering.

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