JESUS RAMON SANCHEZ MOLINA - 10054XXX

Comprehensive Background check of Jesus Ramon Sanchez Molina - 10054XXX

Nationality Venezuelan
National citizen document 10054XXX
Voter Precinct 43010
Report Available

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What is the legislation that regulates the crime of exposing minors to danger in Guatemala?

In Guatemala, the crime of exposing minors to danger is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who put the life or integrity of minors at risk by exposing them to dangerous, negligent situations or that affect their physical, mental or emotional development. The legislation seeks to protect children and ensure a safe and healthy environment for their growth.

How are uncles' visitation rights regulated in cases of deceased parents in Peru?

Visitation rights of uncles in cases of deceased parents in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about uncles' visitation rights.

How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?

Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.

What is the procedure to request judicial authorization to perform non-invasive medical treatments on a minor in Chile?

The procedure to request judicial authorization to perform non-invasive medical treatments on a minor in Chile involves filing a lawsuit before the corresponding family court. Medical evidence and arguments must be presented to demonstrate the need and feasibility of the treatment, as well as its benefit to the child's well-being. The court will evaluate the evidence and make a decision considering the best interests of the minor.

How is the participation of Costa Ricans in social and community organizations in Spain ethically regulated?

The ethical regulation of the participation of Costa Ricans in social and community organizations in Spain is established to promote effective and respectful collaboration. The legislation seeks to encourage the active participation of Costa Ricans in social initiatives, guaranteeing that they have access to resources and support for their community projects. An ethic of positive contribution is promoted, recognizing the essential role of civil society in the well-being of the community. It seeks to create an ethical environment that encourages solidarity and citizen participation of Costa Ricans in the construction of an inclusive society in Spain.

Can I request an identity and electoral card for personal identification purposes, even if I am not a Dominican citizen?

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