GUSTAVO DE JESUS INCIARTES MORALES - 7931XXX

Comprehensive Background check of Gustavo De Jesus Inciartes Morales - 7931XXX

Nationality Venezuelan
National citizen document 7931XXX
Voter Precinct 63360
Report Available

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What are the legal provisions for the protection of children's rights in judicial proceedings in Ecuador?

Judicial processes involving children are governed by the Code of Children and Adolescents. This code establishes special measures to protect the rights of children, such as the appointment of public defenders and the holding of closed hearings to safeguard their integrity.

How can family power be extinguished in Brazil?

Family power in Brazil can be extinguished by court decision in cases of serious abuse or neglect, inability of the parents to adequately exercise their responsibilities, adoption of the child by third parties or due to the death of the parents.

What is the policy of the government of El Salvador in relation to promoting the inclusion of people with disabilities in the sports field?

The government of El Salvador has established policies to promote the inclusion of people with disabilities in the sports field. Inclusive sports practice is promoted, adapting sports facilities and providing support and resources so that people with disabilities can participate in different sports disciplines. The training and training of coaches is encouraged and inclusive sports activities are promoted that promote the integration and development of skills of people with disabilities.

How is the protection of confidential information and security in the handling of data related to the application of sanctions in El Salvador addressed?

The protection of confidential information and security in the handling of data related to the application of sanctions in El Salvador is addressed through the implementation of cybersecurity and the adoption of specific protocols. Access controls and data encryption are established and practices that ensure confidentiality and protect the integrity of the information are promoted. In addition, staff awareness is promoted about the importance of saving sensitive information related to the application of sanctions.

What relationship exists between PEP regulations in Chile and the due diligence obligations of financial institutions?

PEP regulations in Chile are closely related to the due diligence obligations of financial institutions. The latter must identify and verify clients who may be PEPs and take measures to mitigate the associated risks.

How is the sale price determined in Bolivia?

The sales price in Bolivia is determined by [Price Determination Method], which has been mutually agreed between the seller and the buyer. Specific details regarding pricing are detailed in clause [Clause Number] of this contract.

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