JONATHAN DE JESUS DOMINGUEZ - 16439XXX

Comprehensive Background check of Jonathan De Jesus Dominguez - 16439XXX

Nationality Venezuelan
National citizen document 16439XXX
Voter Precinct 62467
Report Available

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Are limits or restrictions established regarding the donations that Politically Exposed Persons in Panama can receive?

Yes, limits and restrictions are established regarding the donations that PEPs can receive in Panama. There are specific regulations on political financing, including maximum amounts allowed for donations, the identification of donors, and the obligation to report and account for funds received during electoral campaigns.

What are the laws and measures in Venezuela to confront cases of crimes against human rights?

Crimes against human rights are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of human rights violations, such as torture, forced disappearance, police violence, political persecution and other acts that threaten against the dignity and fundamental rights of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for these crimes. It seeks to guarantee justice and reparation to victims of human rights violations.

What is the difference between occupation and usucapion in Brazil?

Occupation in Brazil refers to the acquisition of ownership of a movable property that does not belong to anyone, while usucapion refers to the acquisition of ownership of a real property by continuous, peaceful and public possession for a certain period of time. time.

What is the legal framework in Costa Rica for the crime of invasion of private property?

Invasion of private property is punishable by law in Costa Rica. Those who unlawfully enter or remain on private property without authorization or title may face legal action and penalties, including eviction, fines, and imprisonment.

What is the difference between the personal identity card and the passport in Panama?

The personal identity card is a document used mainly for identification within the country, while the passport is a travel document that allows international travel.

What is the process to request the adoption of a child of a minor mother in Brazil?

The process to request the adoption of a child from a minor mother in Brazil involves submitting an application to the adoption court. Evaluations and studies will be carried out to determine the applicant's suitability as an adoptive parent and the best interests of the child will be evaluated before the adoption is approved.

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