JIMMY JOSE APONTE PEÑA - 23751XXX

Comprehensive Background check of Jimmy Jose Aponte Peña - 23751XXX

Nationality Venezuelan
National citizen document 23751XXX
Voter Precinct 61200
Report Available

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How are adoptions of minors with special medical needs legally addressed in Guatemala?

Adoptions of minors with special medical needs in Guatemala are legally addressed through specific evaluations. The aim is to ensure that adopters have the necessary capacity and resources to care for the child's medical needs and provide them with an appropriate care and support environment.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to justice for indigenous peoples in Panama?

In Panama, the aim is to guarantee access to justice for indigenous peoples. Laws and policies are promoted that protect the collective and individual rights of indigenous peoples, respecting their culture, identity and forms of organization. Mechanisms for consultation and participation of indigenous peoples in decisions that affect them are established, ensuring their access to justice on equal terms. Specialized legal assistance is provided, mediation and conflict resolution are promoted in a culturally appropriate manner, and work is done to protect and preserve the territories and natural resources of indigenous peoples.

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The Comptroller General of Accounts supervises the proper use of public resources and promotes transparency and accountability in government entities in Guatemala. Its function contributes to regulatory compliance in the tax and financial sphere.

What are the due diligence measures that financial institutions in Mexico must take to prevent money laundering?

Financial institutions in Mexico must identify and verify their clients, maintain adequate records, and report suspicious transactions to the FIU.

How is the right to environmental protection guaranteed in Chile?

In Chile, the right to environmental protection is guaranteed through laws and regulations that seek to preserve and conserve natural resources and promote sustainable development. Measures are established to prevent pollution, citizen participation in environmental decision-making is encouraged, ecosystems are protected and environmental education is promoted to raise awareness about the importance of caring for the environment.

How is the sale of marketing rights for pharmaceutical industry products treated fiscally in Argentina?

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