IAN IGNACIO ROSALES AMAYA - 17177XXX

Comprehensive Background check of Ian Ignacio Rosales Amaya - 17177XXX

Nationality Venezuelan
National citizen document 17177XXX
Voter Precinct 24263
Report Available

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What are the rights of people displaced by social development projects in El Salvador?

People displaced by social development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

How are ethical principles integrated into compliance programs in Argentina?

The integration of ethical principles in compliance programs in Argentina involves establishing a clear code of ethics, promoting an organizational culture based on ethical values and ensuring that policies and procedures reflect these principles in the daily practice of the company.

What is the impact of money laundering on the transparency and integrity of the public sector in Venezuela?

Money laundering can have a negative impact on the transparency and integrity of the public sector in Venezuela. When illicit funds from money laundering infiltrate the public sector, accountability is compromised and opportunities for corruption and abuse of power are created. This erodes citizens' trust in public institutions and undermines transparency in the management of public resources.

Can I request the cancellation of my judicial record in Peru if the crimes committed were in the context of a situation of gender or domestic violence?

If the crimes committed and that appear in your judicial record were in the context of a situation of gender or domestic violence, it is possible that you can request the cancellation of your judicial record in Peru. Peruvian legislation considers gender violence as an important issue and measures and programs have been established for the protection and rehabilitation of victims. In certain cases, expungement of the record may be requested if rehabilitation and positive change are demonstrated. Consult with an attorney specializing in gender law to evaluate your situation and determine if you meet the requirements to request cancellation.

What are the laws that protect against parental alienation in Guatemala?

In Guatemala, the Law for the Comprehensive Protection of Children and Adolescents addresses the problem of parental alienation. This law establishes measures to prevent and address situations in which one parent manipulates or interferes in the child's relationship with the other parent, affecting their well-being and emotional development. The objective is to protect the rights and best interests of the child, promoting healthy and balanced family relationships.

What options does a debtor have to challenge an embargo in Argentina?

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