GREGORIO ANTONIO MENDOZA PEÑUELA - 9546XXX

Comprehensive Background check of Gregorio Antonio Mendoza Peñuela - 9546XXX

Nationality Venezuelan
National citizen document 9546XXX
Voter Precinct 28451
Report Available

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Can a father request sole custody of a child in Venezuela?

Yes, a parent can request sole custody of a child in Venezuela if they can demonstrate that it is in the best interest of the child and that the other parent is not adequately fulfilling their parental responsibilities.

Can judicial records in Venezuela be used as evidence in civil liability processes?

Yes, judicial records in Venezuela can be used as evidence in civil liability processes. In cases where a person's judicial record is related to the alleged harm or harm suffered by another person, these records may be presented in court as evidence to support civil liability claims.

What are the information security measures that contractors in Ecuador must follow?

Contractors in Ecuador must follow information security measures, such as protecting sensitive data, complying with privacy laws, and implementing cybersecurity controls. Violation of information security can result in sanctions, especially if it affects the integrity of government or private projects.

What information is not included in the judicial records in Venezuela?

Judicial records in Venezuela are generally limited to information related to judicial processes, sentences and precautionary measures. They do not usually include personal details, such as current address, marital status, occupation, or financial information. This personal data is governed by data protection laws and is not included in publicly available judicial records.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to decent employment and inclusive job opportunities?

People with disabilities in Guatemala face challenges in accessing decent employment and inclusive work opportunities due to discrimination, lack of training, and lack of adaptation of work environments. Measures are being implemented to promote the labor inclusion of people with disabilities, including the promotion of equal opportunity policies, incentives for hiring people with disabilities and job training adapted to their needs.

What are the strategies to prevent money laundering in the area of exports and imports in Ecuador?

Ecuador implements strategies to prevent money laundering in the area of exports and imports. This includes monitoring international commercial transactions, verifying the legitimacy of operations and collaborating with customs agencies to prevent the misuse of these activities in illicit activities.

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