JOAN JESUS VELASQUEZ - 11865XXX

Comprehensive Background check of Joan Jesus Velasquez - 11865XXX

Nationality Venezuelan
National citizen document 11865XXX
Voter Precinct 61300
Report Available

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What is the process to request the international return of minors in Venezuela?

To request the international return of minors in Venezuela, a complaint must be filed with a court and provide evidence that the minor was illegally transferred or retained in another country. The procedures established in international conventions will be followed and the collaboration of the competent authorities will be sought.

What is the procedure to request a natural resource extraction permit in Venezuela?

The procedure to request a permit to extract natural resources in Venezuela varies depending on the type of resource and the regulations established by the competent organizations, such as the Ministry of Popular Power for Ecosocialism and Water. You must go to the corresponding organizations and follow the requirements established for the permit application. This may include submitting an application, providing technical and environmental information, and complying with applicable regulations.

How is harassment penalized in Argentina?

Harassment, which involves persistently harassing, pursuing or bothering another person, causing them emotional distress or disturbance, is a crime in Argentina. Legal consequences for harassment can include criminal penalties, such as prison sentences and fines. It seeks to protect the integrity and well-being of people, promoting a safe and respectful environment.

Can judicial records in Colombia be used as a criterion for hiring consulting or professional advisory services?

Yes, judicial records in Colombia can be considered as a criterion for hiring consulting or professional advisory services. Companies and clients can evaluate the judicial records of professionals to ensure their integrity and reliability in the provision of consulting or advisory services.

What is the role of the Ministry of Public Administration in the regulation and sanction of contractors in Mexico?

The Ministry of Public Administration in Mexico is the authority in charge of supervising and sanctioning contractors who fail to comply with government contracts and ethical regulations. Conducts investigations and may impose sanctions.

What is the function of the peace courts in Panama?

The peace courts in Panama are courts specialized in resolving small claims disputes quickly and efficiently. Its role is to decongest the high courts and provide access to justice at the local level.

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