JAILER DE JESUS VELASQUEZ PAREDES - 18289XXX

Comprehensive Background check of Jailer De Jesus Velasquez Paredes - 18289XXX

Nationality Venezuelan
National citizen document 18289XXX
Voter Precinct 11902
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the area of freedom of association and union in Venezuela?

Venezuela Limited measures have been taken to guarantee the protection of politically exposed persons in the area of freedom of association and union in Venezuela. Although there are laws that protect these rights, practice shows restrictions and obstacles to the formation and autonomous functioning of trade union organizations and other political associations. Repression and persecution of union leaders and activists can limit the ability of politically exposed people to exercise these rights.

What role does the Public Ministry play in the management of judicial records in El Salvador?

The Public Ministry has the responsibility of investigating crimes and exercising criminal action, thus contributing to the generation of judicial records in legal cases.

What does parental responsibility entail in Brazil?

Parental responsibility in Brazil implies the set of rights and duties of parents over their children, including the duty of care, protection, education, food and legal representation, in order to promote their well-being and comprehensive development.

What is the difference between the RFC and the FIEL in Mexico?

The RFC (Federal Taxpayer Registry) is a key used for tax purposes, while the FIEL is an advanced electronic signature used to authenticate and sign documents digitally in online transactions.

How are requests for access to tax records by third parties handled in Panama?

Requests for access to tax records by third parties in Panama are regulated by law. In general, tax information is confidential and can only be disclosed in specific circumstances established by tax regulations. Third parties who wish to access this information must comply with legal requirements and obtain the corresponding authorization. Protecting privacy and confidentiality is a priority, and requests for access to tax records are handled carefully to ensure compliance with the law and protect taxpayer rights.

What is the situation of the fight against drug trafficking in Honduras?

The fight against drug trafficking in Honduras faces challenges due to corruption, violence and the infiltration of criminal organizations in state institutions. Despite efforts to combat drug trafficking, the country continues to be used as a transit route for the transportation of drugs to the United States and other international markets.

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