JESUS ANIBAL MONCADA BASTIDAS - 5657XXX

Comprehensive Background check of Jesus Anibal Moncada Bastidas - 5657XXX

Nationality Venezuelan
National citizen document 5657XXX
Voter Precinct 49920
Report Available

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In Argentina, the crimes of illicit enrichment of politically exposed persons are regulated by the Penal Code and the Law of Ethics in the Exercise of Public Function. These laws establish the criteria and legal limits for the declaration of assets, and establish the legal consequences if unjustified enrichment or incompatible with the declared income is detected.

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Adoptions of minors who have lost both parents in Guatemala are legally addressed through specific processes. The aim is to evaluate the suitability of adopters and guarantee a stable family environment for the child who has experienced the loss of both parents.

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People displaced due to lack of access to disability care services in Costa Rica have guaranteed fundamental rights, such as the right to protection, access to disability care and support services, humanitarian assistance, discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to displaced people due to lack of access to disability care services, ensuring respect for their rights and promoting inclusion and equal opportunities.

What is the status of Argentina's participation in the promotion of gender equality at the international level?

Argentina actively participates in promoting gender equality at the international level, defending women's rights and promoting gender policies in international forums such as the United Nations, the OAS and the G20. The country has adopted measures to combat gender violence, promote the political participation of women and guarantee equal opportunities in all areas of society. Argentina's participation in promoting gender equality at the international level reflects its commitment to human rights and gender equality at the global level.

What are the tax implications for investing in the entertainment and film industry in the Dominican Republic?

Investment in the entertainment and film industry in the Dominican Republic can enjoy tax incentives, such as exemptions for the production of films and entertainment programs.

What is the role of the judiciary in the Dominican Republic?

The judiciary in the Dominican Republic has the responsibility of interpreting and applying the laws. The Supreme Court of Justice is the highest court and is responsible for guaranteeing impartiality and justice in the country's legal system.

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