JORGE ALEJANDRO GARCIA APONTE - 13138XXX

Comprehensive Background check of Jorge Alejandro Garcia Aponte - 13138XXX

Nationality Venezuelan
National citizen document 13138XXX
Voter Precinct 18460
Report Available

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How is alimony addressed in El Salvador within the family justice system?

It is determined according to the needs of the beneficiary and the capacity of the obligor, with the aim of ensuring the economic well-being of children or spouses in need.

What is the situation of women's rights in relation to reproductive health in Brazil?

Brazil In Brazil, women's rights in relation to reproductive health are recognized and protected. Access to sexual and reproductive health services is guaranteed, including contraception, prenatal and postnatal care, and access to legal abortion information and services in cases permitted by legislation.

How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?

Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.

How does El Salvador ensure that sanctions imposed for terrorist financing are effective and proportionate?

Sanctions imposed for terrorist financing in El Salvador are applied effectively and proportionately through legal processes and review mechanisms. Due process is guaranteed and measures are adopted to avoid unfair consequences, ensuring that sanctions are proportionate to the seriousness of the infraction.

How are corruption cases addressed in the Paraguayan judicial system?

Corruption cases in Paraguay's judicial system are independently investigated and prosecuted. Accountability is promoted and those who engage in corrupt practices are punished.

What measures are taken in Paraguay to prevent the financing of terrorism within the framework of AML?

In Paraguay, AML regulations are also designed to prevent the financing of terrorism. They will focus on identifying and monitoring suspicious transactions that may be related to terrorist activities.

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