JESUS NATALIO CHACON MUDARRA - 20346XXX

Comprehensive Background check of Jesus Natalio Chacon Mudarra - 20346XXX

Nationality Venezuelan
National citizen document 20346XXX
Voter Precinct 47470
Report Available

Recommended articles

How are cases of land dispossession resolved in indigenous communities in Mexico?

Cases of land dispossession in indigenous communities in Mexico are sensitive and are often handled through legal procedures and dialogue with local authorities. Indigenous communities can file lawsuits in agrarian courts or in courts specialized in indigenous affairs. Additionally, it is common for communities to seek mediation and dialogue with involved parties, including state and federal governments. These cases can be especially complex due to the cultural and indigenous rights issues at play.

What is the role of financial education in preventing money laundering in Mexico?

Financial education is essential so that the general public and financial professionals understand the risks of money laundering and can take measures to prevent it. Mexico promotes training in this aspect.

How is the prevention of the use of virtual assets for the financing of terrorism addressed in El Salvador?

The prevention of the use of virtual assets for the financing of terrorism in El Salvador is addressed through the application of specific regulations. Controls are established on cryptocurrency exchange platforms, user identification is promoted and transactions in the field of virtual assets are monitored. In addition, collaboration with private sector entities is encouraged and participation is made in international initiatives to adapt strategies to the evolution of financial technologies and prevent possible risks associated with the use of virtual assets in the financing of terrorism.

What is the importance of the citizenship card for minor Colombian citizens in accessing educational services?

The citizenship card is crucial for minor Colombian citizens to access educational services. It is used as an identification document when enrolling in educational institutions, applying for scholarships, accessing government educational support programs, and for other procedures related to education. The validity and updating of the ID are essential to ensure that minors have problem-free access to educational services in Colombia.

What actions can the Public Ministry take in cases of non-compliance with child support in Panama?

The Public Ministry in Panama can take legal action against those who fail to pay child support. It can initiate investigations, file charges and seek sanctions for non-compliance.

What are the penalties for child abduction in Brazil?

Brazil Child abduction in Brazil refers to the action of taking or retaining a minor from their place of residence without the consent of the legally responsible persons. Penalties for child abduction can vary depending on the severity of the crime and the specific circumstances. According to Brazilian law, sanctions may include fines, restrictions of rights and protection measures and return of the minor to his or her usual place of residence.

Other profiles similar to Jesus Natalio Chacon Mudarra