JACINTO VELASCO PERNIA - 10150XXX

Comprehensive Background check of Jacinto Velasco Pernia - 10150XXX

Nationality Venezuelan
National citizen document 10150XXX
Voter Precinct 49942
Report Available

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What actions are being taken to guarantee access to justice for people with HIV/AIDS in Mexico?

Actions are being implemented to guarantee access to justice for people with HIV/AIDS in Mexico, such as the promotion of anti-discrimination laws and policies, the training of judicial operators in human rights and sexual health, care and support for victims of violence and discrimination, and the promotion of free and confidential legal services.

What is the process to apply for a residence visa for environmental science students in Spain from the Dominican Republic?

Be admitted to an environmental sciences program at a university or educational institution in Spain.</li><li>2. Obtain an admission letter from the institution indicating the duration of the environmental science program.</li><li>3. Have sufficient financial means to cover your expenses during your stay in Spain, which may require proof of funds or a declaration of financial support.</li><li>4. Obtain valid medical insurance for your stay in Spain.</li><li>5. Submit a student visa application to the Spanish Consulate in the Dominican Republic and provide the required documentation, including the admission letter, health insurance, and evidence of financial means.</li><li>6. Comply with other specific requirements that may be requested by the Consulate.</li></ol>

What are the support options for the Afro-descendant community among Chilean immigrants in Spain?

Chilean immigrants of African descent can find support in organizations and groups that promote ethnic diversity and fight racism. In Spain, there are groups and associations that work to defend the rights of people of African descent and promote their culture. These groups organize cultural events, talks, workshops and activities that celebrate black heritage and encourage inclusion. Participating in these initiatives is a way to connect with the black community and promote equality.

What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process?

In cases of minors who are children of married parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

What is the process of requesting legal assistance for Paraguayans in Spain?

Paraguayans who need legal assistance in Spain can seek help from lawyers and immigrant support organizations. You can also contact the Paraguayan consulate in Spain for information and guidance.

How is the criminal liability of legal entities regulated in cases of money laundering in Paraguay?

The criminal liability of legal entities in cases of money laundering in Paraguay is regulated by Law No. 5407/15, which establishes rules on the criminal liability of legal entities in the commission of crimes. The legislation recognizes the possibility of imposing sanctions on legal entities, including fines and other measures, in cases of money laundering. These provisions seek to strengthen the ability to hold corporate entities accountable for their involvement in unlawful activities, thereby deterring the commission of financial crimes and promoting ethical and law-compliant business practices.

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