JEANDOR JOSE ORONOZ PIÑA - 19729XXX

Comprehensive Background check of Jeandor Jose Oronoz Piña - 19729XXX

Nationality Venezuelan
National citizen document 19729XXX
Voter Precinct 14136
Report Available

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What are the legal provisions for the protection of minors in cases of abandonment in El Salvador?

In El Salvador, there are laws that seek to protect minors in cases of abandonment, providing protection measures, care and the possibility of family reintegration or adoption when they are in a situation of abandonment.

How is the right to visit grandparents in Ecuador regulated?

Grandparents have the right to visit their grandchildren, especially if it is in the best interests of the child. In cases of disagreement between parents and grandparents, the court can intervene and determine the conditions of visits, always considering the well-being of the minor.

Can I use my Ecuadorian passport as an identification document to open a bank account abroad?

Yes, in many cases, the Ecuadorian passport is accepted as a valid identification document to open a bank account abroad. However, requirements may vary depending on the policies of each country and bank, so it is advisable to check with the specific bank where you want to open the account.

How is transparency and accountability promoted in the management of tax debtors by government entities in Panama?

The promotion of transparency and accountability in the management of tax debtors by government entities in Panama is achieved through the publication of relevant information, detailed reports and citizen participation. Entities, such as the National Public Revenue Authority (ANIP) and the Comptroller General of the Republic, disclose periodic reports detailing tax collection, treatment of debtors, and efficiency in tax management. Citizen participation and access to information allow society to supervise government actions, promoting transparency and accountability in tax administration.

What is Bolivia's policy regarding the continuous training and training of professionals in the financial sector for the detection and prevention of money laundering, and how is the constant updating of knowledge encouraged?

Bolivia has a solid policy regarding the training and continuous training of professionals in the financial sector for the detection and prevention of money laundering. Mandatory training programs are established, encouraging the constant updating of knowledge about new techniques and trends in money laundering. Collaboration with educational institutions and participation in certification programs contribute to maintaining a highly trained and updated professional body in the fight against money laundering.

What is the scope of the right to inclusive education in Colombia?

The right to inclusive education in Colombia implies that all people have the right to access quality education, without discrimination and adapted to their needs. This includes the right to equal educational opportunities, the right to participation in the educational system, the right to curricular adaptation and the right to the elimination of barriers to access to education.

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