ITSVAN JOSE PARUTA HERNANDEZ - 9411XXX

Comprehensive Background check of Itsvan Jose Paruta Hernandez - 9411XXX

Nationality Venezuelan
National citizen document 9411XXX
Voter Precinct 37891
Report Available

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What are the legal implications of child pornography in Mexico?

Child pornography is a serious crime and a violation of children's rights in Mexico. The penalties for this crime are severe and include long prison terms, fines and the obligation to repair the damage caused to the victims. In addition, actions to prevent, prosecute and protect the rights of children in the area of child pornography are implemented.

What specific requirements must financial institutions in Panama meet when establishing business relationships with Politically Exposed Persons (PEP)?

Financial institutions in Panama must comply with specific requirements when establishing business relationships with Politically Exposed Persons (PEP). This includes conducting additional review of the PEP's identity, assessing the nature of the relationship, obtaining higher-level approval to establish the relationship, and implementing ongoing monitoring measures. These requirements seek to ensure that institutions apply enhanced due diligence measures when engaging in financial transactions with PEPs, thereby reducing the risks associated with potential illicit activities.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of science and research?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of science and research. Equal opportunities, non-discrimination and recognition of the work and contribution of women in science and research are promoted. Measures are implemented to prevent and address gender discrimination in this area, promote the equal participation of women in all disciplines and levels of research, and guarantee equitable working conditions free of gender-based violence.

Can I request the expungement of my judicial record if I have been convicted of crimes of political violence or civil unrest?

In cases of crimes of political violence or civil unrest, expungement of judicial records is less common due to the seriousness and social implications of these crimes. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

How is property acquired during marriage divided in case of divorce in Colombia?

Colombian legislation follows the principle of conjugal partnership, where assets acquired during marriage are considered the property of both spouses. In the event of a divorce, these assets are divided equally, taking into account factors such as the contributions of each spouse and the well-being of the children.

What are the legal procedures for dismissals during personnel selection processes in El Salvador?

Salvadoran labor legislation establishes clear procedures for dismissals, guaranteeing respect for workers' rights and avoiding arbitrary dismissals.

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