JONATHAN ALBERTO SOTO PALACIO - 18543XXX

Comprehensive Background check of Jonathan Alberto Soto Palacio - 18543XXX

Nationality Venezuelan
National citizen document 18543XXX
Voter Precinct 8287
Report Available

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What are the rights of women in the area of gender identity and gender expression in Venezuela?

Venezuela In Venezuela, women have rights in the area of gender identity and gender expression. This includes the right to gender self-determination, access to appropriate health services and medical care, protection against discrimination and violence based on gender identity, and legal recognition of gender identity.

What is the procedure to request alimony for an adult child with a disability in Peru?

The procedure to request alimony for an adult child with a disability in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the child's disability and his or her need for financial support to cover his or her basic needs. The judge will evaluate the claim considering the best interests of the child and the economic capacity of the parents and may issue a resolution establishing the corresponding alimony.

What measures does the Dominican Republic take to protect its commercial interests in the event of an embargo?

The Dominican Republic seeks to diversify its economic base and establish solid commercial relationships with different partners around the world. Additionally, the country can resort to international trade dispute resolution mechanisms, such as filing complaints with the World Trade Organization (WTO) if it believes its trade rights are being violated.

What is the minimum age to obtain a Passport in Honduras?

In Honduras, you can obtain a Passport from 18 years of age.

How are the challenges of money laundering related to the mining sector in Peru addressed?

The mining sector in Peru can be a target for money laundering due to the magnitude of the investments and financial transactions involved. To address these challenges, regulations have been established that require mining companies to comply with due diligence measures and report suspicious transactions. The National Superintendence of Customs and Tax Administration (SUNAT) supervises transactions and exports in this sector. In addition, the traceability of minerals is promoted to prevent the entry of illicit funds.

How is the crime of threats defined in Chile?

In Chile, the crime of threats is regulated by the Penal Code. This crime involves expressing verbally, in writing or through gestures the intention to cause serious harm or well-founded fear in another person. Sanctions for threats can include prison sentences, fines, and protection measures for the victim.

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