JAVIER ALFREDO LOPEZ QUIJADA - 16517XXX

Comprehensive Background check of Javier Alfredo Lopez Quijada - 16517XXX

Nationality Venezuelan
National citizen document 16517XXX
Voter Precinct 40982
Report Available

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What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to legal affiliation?

In cases of adoption by same-sex couples in Brazil, children have the same legal parentage rights as in any other adoption. It seeks to guarantee their legal security, their legal recognition as children of adopters and access to the rights and benefits that correspond to adopted children.

Can I request the expungement of my judicial record if I have been convicted of sexual crimes and have complied with all legal obligations?

In the case of sexual crimes, expungement of judicial records is less likely due to the seriousness of the crimes and the need to protect society. In general, sexual crimes are not eligible for expungement in Costa Rica. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed assessment.

What is the deadline to request the return of internationally abducted minors in Costa Rica?

The deadline for requesting the return of children abducted internationally in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. The application must be submitted within one year from the date the child was abducted.

What is the penalty for the crime of kidnapping in Chile?

Kidnapping in Chile carries a prison sentence that can be up to life imprisonment if aggravating circumstances are proven.

What measures have been taken in Argentina to strengthen training in money laundering prevention?

In Argentina, measures have been implemented to strengthen training in money laundering prevention. This includes creating specialized training programs, conducting courses and workshops for professionals in the financial sector and other mandated sectors, and promoting money laundering education in academic institutions and think tanks.

What is the role of education and public awareness in promoting the importance of risk listing verification and the prevention of terrorist financing?

The role of education and public awareness in promoting the importance of risk list verification and the prevention of terrorist financing is essential to raise awareness and encourage collaboration in society. Public education programs are implemented that inform the population.

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