JESUS ANTONIO LOBATON PARGAS - 13991XXX

Comprehensive Background check of Jesus Antonio Lobaton Pargas - 13991XXX

Nationality Venezuelan
National citizen document 13991XXX
Voter Precinct 28880
Report Available

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What rights do children have in situations of de facto marriages in Colombia?

Children born from de facto marital unions have the same rights as children born in marriage. They have the right to receive care, protection, education and economic support. In the event of separation of the parents, the aim is to guarantee the well-being of the children through agreements or judicial decisions on custody and alimony.

Can I request the expungement of my judicial record if I have been convicted of crimes related to drug trafficking?

In cases of crimes related to drug trafficking, expungement of judicial records is less common due to the severity and impact of these crimes on public health and safety. These crimes often have significant legal and social consequences. The cancellation of records in these cases is extremely rare and is subject to very strict criteria and evaluations by the competent authorities.

What rights do children have in situations of family violence in Bolivia?

In cases of family violence in Bolivia, children have rights to protection and safety. Courts can order immediate protective measures, such as restraining orders or assigning custody to a non-violent parent.

What measures are taken in Paraguay to promote international cooperation in the field of AML?

Paraguay promotes international cooperation in the field of AML through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.

What are the financing options for development projects in the risk management consulting services sector in the tourism sector in El Salvador?

Financing options for development projects in the risk management consulting services sector in the tourism sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the tourism sector, government programs and funds aimed at promoting investment. and tourism development, venture capital investment and investment funds with a focus on tourism projects, and the possibility of accessing international financing and alliances with companies and organizations in the tourism sector.

What is the process to apply for a business visa in Mexico?

You can apply for a business visa in Mexico through the Mexican consulate in your country. You must present documentation that supports your trip for business reasons, such as invitation letters from Mexican companies, and meet the established requirements.

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