IVOR ANTONIO INFANTE - 5779XXX

Comprehensive Background check of Ivor Antonio Infante - 5779XXX

Nationality Venezuelan
National citizen document 5779XXX
Voter Precinct 37540
Report Available

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Are there laws that protect women against gender violence in Honduras?

Yes, Honduras has specific legislation to combat gender violence. The Law against Domestic Violence and the Special Law on Domestic Violence are examples of this. These laws establish protection measures, sanctions for aggressors and the creation of institutions in charge of providing support to victims.

Does a judicial record in Mexico affect the possibility of obtaining a visa or residence in another country?

Judicial records in Mexico can have an impact on the visa or residency application process in other countries. Each country has its own immigration requirements and policies, and a criminal history in Mexico can influence the decision to grant or deny visa or residency.

What is the principle of full opportunity in Brazilian criminal law?

The principle of full opportunity establishes that the Public Prosecutor's Office has full discretion to decide whether to initiate, continue or interrupt a criminal proceeding, without being subject to pre-established conditions or restrictions, thus exercising its function as holder of the criminal action autonomously and in accordance with criteria of opportunity and convenience.

How is environmental due diligence addressed in real estate development projects in protected areas in Argentina?

In real estate development projects, especially in protected areas, environmental due diligence must be meticulous. Environmental permits, legal restrictions and potential impacts on biodiversity must be evaluated. It is also essential to consider the public perception and social acceptability of the project in question.

What is the process to obtain a citizenship card for a newborn in Colombia?

The process to obtain a citizenship card for a newborn in Colombia involves the parents submitting the baby's birth certificate to the National Registry of Civil Status. The ID is issued once the civil registry information is verified. It is essential to complete this procedure so that the newborn has an official identification document.

What is the role of external auditors and evaluators in the due diligence of companies in Guatemala?

External auditors and evaluators play an important role in evaluating the effectiveness of due diligence processes and ensuring that companies comply with current regulations.

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