JAVIER MAGIN BONIVENTO FERNANDEZ - 26017XXX

Comprehensive Background check of Javier Magin Bonivento Fernandez - 26017XXX

Nationality Venezuelan
National citizen document 26017XXX
Voter Precinct 60381
Report Available

Recommended articles

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of indigenous peoples in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of indigenous peoples in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation, and respect for the diversity and identity of indigenous people, including those who also identify as LGBTQ+.

What measures are taken to protect children in cases of parental alienation in Argentina?

In cases of parental alienation in Argentina, measures can be taken such as evaluating the situation through interdisciplinary teams and modifying the visitation regime to protect the child's relationship with both parents. The objective is to prevent psychological harm to the minor.

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.

How do social networks influence the public perception of politicians in Costa Rica?

Social media plays a crucial role in the public perception of politicians in Costa Rica by providing an interactive platform where citizens can express opinions, obtain direct information from political leaders and actively participate in debates. However, they also pose challenges in terms of the rapid spread of unverified information and the polarization of opinions.

What is the relationship between money laundering and corruption in Mexico, and how are cases of corruption that may be related to money laundering addressed?

Money laundering and corruption may be related, as illicit funds obtained through corruption are often laundered. Mexico takes measures to investigate and punish corruption, including tracking and confiscating assets related to corruption cases.

Can the tenant make repairs and deduct rental costs in Chile?

The tenant generally cannot make repairs and deduct rental costs without the landlord's consent, unless it is expressly permitted in the contract or concerns minor repairs.

Other profiles similar to Javier Magin Bonivento Fernandez