JONATAN ALI PEREZ DERMONTE - 16128XXX

Comprehensive Background check of Jonatan Ali Perez Dermonte - 16128XXX

Nationality Venezuelan
National citizen document 16128XXX
Voter Precinct 9930
Report Available

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What is the right to non-discrimination based on disability in access to justice in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of disability in access to justice. This implies that barriers and obstacles that limit full access to justice for people with disabilities must be eliminated. Equal opportunities, the adaptation of procedures and the guarantee of inclusive and equitable access to justice are promoted.

What labor protections exist in Costa Rica for workers with disabilities?

Costa Rica has laws that protect workers with disabilities, including regulations on the employment of people with disabilities and their right to equal opportunity at work. Employers are required to provide reasonable accommodations to accommodate workers with disabilities. Additionally, there are tax incentives for employers who hire people with disabilities.

How are judicial files related to minors handled in the Dominican Republic?

Judicial files related to minors in the Dominican Republic are managed in a specialized manner, prioritizing the best interests of the child. Privacy and protection measures are applied to protect the identity of minors and the intervention of juvenile judges is promoted in these cases.

What is the investigation process for crimes of sexual violence in the Dominican Republic?

The investigation of crimes of sexual violence in the Dominican Republic involves the National Police and the Prosecutor's Office. Evidence and testimonies are collected to bring the aggressors to trial. Victims receive specialized care

Can I obtain an Argentine DNI if I am an Argentine citizen but I was born abroad and I do not have an Argentine birth certificate?

If you do not have an Argentine birth certificate, you must complete the birth registration process at the corresponding Argentine consulate or embassy in the country where you were born. Once your birth is registered, you can obtain the Argentine DNI.

What is the frequency for updating AML information?

Financial institutions must update their customers' AML information regularly and when there are significant changes to the business relationship.

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