JOAO ALEXANDRE - 10870XXX

Comprehensive Background check of Joao Alexandre - 10870XXX

Nationality Venezuelan
National citizen document 10870XXX
Voter Precinct 1132
Report Available

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What is Argentina's approach to asset recovery in money laundering cases?

Argentina has an active approach to asset recovery in money laundering cases. Legal mechanisms have been established for the seizure and confiscation of assets and funds related to illicit activities. In addition, international cooperation is promoted to facilitate the repatriation of assets hidden abroad and special funds have been created for prevention and asset recovery programs.

What is the legal protection for the rights of people in a situation of lack of access to justice for victims of human rights violations in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of human rights violations. There are legal mechanisms, such as the Specialized Human Rights Prosecutor's Office, in charge of investigating and punishing cases of human rights violations. In addition, protection and reparation measures are promoted in favor of victims, including economic compensation and rehabilitation.

How are early and forced marriages addressed in Guatemala?

Early and forced marriages are a problem in Guatemala, particularly in rural and indigenous communities. Although the Civil Code of Guatemala establishes that the minimum age for marriage is 18 years, there are exceptions that allow marriage at younger ages with the consent of parents or guardians. Local and international organizations are working to eradicate this practice, through education, raising awareness and advocating for stricter laws.

Can judicial records in El Salvador affect my eligibility to work in the public sector?

In El Salvador, judicial records may be considered in the process of evaluating eligibility to work in the public sector. Depending on the type of crime and the position for which you are applying, judicial history can be a determining factor in the hiring decision. However, it is important to note that employment law places limitations on discrimination based solely on criminal records, and employers must follow a fair and objective process when evaluating candidates.

What are the regulations on asset depreciation and amortization in Paraguay?

The regulations on the depreciation and amortization of assets are established in Law No. 2421/2004 and its amendments, which define the applicable methods and rates.

What is the National Program to Support Family Farming in Peru?

The National Program to Support Family Farming aims to promote the sustainable development of family farming in Peru. Through actions to strengthen capacities, access to resources, agricultural technology, promotion of inclusive markets and valorization of agricultural products, we seek to improve the income and quality of life of farming families, as well as contribute to the food security of the country.

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