FLORENTINO ANTONIO RAMON CAMARGO - 5727XXX

Comprehensive Background check of Florentino Antonio Ramon Camargo - 5727XXX

Nationality Venezuelan
National citizen document 5727XXX
Voter Precinct 58400
Report Available

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What are the rights of children in cases of separation of de facto couples in Ecuador?

In cases of separation of de facto couples 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 according to their age and maturity.

Can a person's judicial record be obtained if they have been the victim of a crime of influence peddling in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of influence peddling in Ecuador. In cases of influence peddling, the competent authorities, such as the State Attorney General's Office and the State Comptroller General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What measures have been implemented to prevent the misuse of cash in terrorist financing in El Salvador?

In El Salvador, measures are implemented to prevent the misuse of cash in the financing of terrorism. This includes limits on cash transactions, identification requirements when making certain transactions, and promoting the use of electronic payment systems to increase traceability and reduce the risks associated with cash.

How can companies in the construction sector contribute to the effective management of tax records, considering the diversity of projects and the need to comply with local and international regulations?

Companies in the construction sector can contribute to the effective management of tax records considering the diversity of projects and the need to comply with local and international regulations. This involves the implementation of transparent accounting practices and timely compliance with tax obligations in each jurisdiction. Collaboration with tax authorities to address specific challenges in the construction sector is essential. Additionally, companies can participate in training programs to ensure that their staff are familiar with the tax regulations applicable to construction projects. Transparency and tax ethics are essential to ensure the integrity of tax records in the construction sector.

What is parental authority in Chile?

Parental authority in Chile is the set of rights and responsibilities that parents have over their children, including their care, upbringing, education and legal representation. Parental authority is exercised jointly by both parents, except in cases of deprivation or suspension of this right.

What are the main laws that regulate family law in Colombia?

In Colombia, the main laws that regulate family law are the Civil Code, the Children and Adolescents Code, and the Civil Marriage Law.

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