IVAN JOSE CORONEL - 14262XXX

Comprehensive Background check of Ivan Jose Coronel - 14262XXX

Nationality Venezuelan
National citizen document 14262XXX
Voter Precinct 24200
Report Available

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How is the participation of non-profit organizations in Ecuador regulated and supervised to prevent possible money laundering activities?

In Ecuador, non-profit organizations are subject to specific regulations to prevent money laundering and terrorist financing. The Superintendency of Companies, Securities and Insurance monitors the compliance of these organizations, ensuring that they implement appropriate due diligence measures and report any suspicious activity.

How are cases of gender violence managed in the development of a Bolivian judicial file?

Cases of gender violence are handled sensitively in the Bolivian judicial system. Special measures may be implemented to protect victims, such as restricting public access to certain information or holding closed hearings. Courts can provide additional resources, such as specialized counseling or emotional support, to address the complexities of these cases. Attention to the privacy and well-being of the affected parties is a priority in the management of files that involve gender violence.

What are Costa Rica's policies regarding the promotion of citizen participation and participatory democracy?

Costa Rica has a policy of promoting citizen participation and participatory democracy. Citizen participation mechanisms have been established, such as popular consultations, participatory budgets and development councils, with the aim of involving citizens in decision-making and the management of public affairs. The government promotes transparency, accountability and collaboration between the State and civil society, and seeks to strengthen spaces for dialogue and citizen deliberation.

How are the rights of minors protected in divorce cases in Bolivia?

The rights of minors are protected in divorce cases in Bolivia through consideration of the best interests of the minor. Courts take steps to ensure the emotional and financial stability of children during the divorce process.

How is child support regulated in cases of children with mental health problems in Argentina?

Child support in cases of children with mental health problems in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with mental health. The decision is made based on the well-being of the minor.

How is the procedure carried out to obtain the Permit for the Entry of Restricted Goods in Paraguay?

Obtaining the Entry Permit for Restricted Goods in Paraguay is done through the National Customs Directorate. Importers must present the required documentation, such as prior authorization from competent entities, comply with customs regulations and specific requirements to obtain the permit that authorizes the entry of merchandise subject to restrictions into Paraguayan territory.

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