JORGE LUIS VELIZ MARTINEZ - 20773XXX

Comprehensive Background check of Jorge Luis Veliz Martinez - 20773XXX

Nationality Venezuelan
National citizen document 20773XXX
Voter Precinct 14511
Report Available

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What are the requirements to challenge a family asset in Mexican civil law?

The requirements include proving that the declaration of family assets was made with fraud or detrimental to the rights of the creditor, presenting evidence to support said situation and following the corresponding judicial process.

What happens if the food debtor moves abroad and has food obligations in Argentina?

If the maintenance debtor moves abroad and has maintenance obligations in Argentina, international agreements can be applied to guarantee compliance with maintenance obligations. It is essential to notify the court of the move and seek the cooperation of international authorities if necessary. Collaboration with lawyers specialized in international law can be essential to address cases where the debtor moves abroad and ensure that effective measures are taken to protect the rights of beneficiaries in Argentina.

What should I do if I find a lost voting card?

If you find a lost voting card, you must hand it over to the INE or a local authority, so they can locate the owner and return it.

What is the situation of the protection of the rights of workers in the fashion and design sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fashion and design sector, recognizing their importance for the textile industry and creativity in the country. Specific labor regulations, fashion design training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the fashion and design sector. Despite progress, challenges persist in terms of working conditions in clothing workshops, intellectual property protection, and environmental sustainability in fashion and design in Argentina.

How is regulatory compliance addressed in the field of education in Panama and what are the laws that regulate the quality and transparency of educational institutions to guarantee quality education?

Regulatory compliance in the field of education in Panama is addressed through laws such as Law 47 of 1946, which establishes standards for education in the country. The Ministry of Education supervises compliance with these laws, ensuring the quality and transparency of educational institutions. Requirements and standards are established to guarantee quality education and respect for the rights of students, contributing to the development of the educational system in Panama.

What is the legal framework in Argentina to regulate the use of public resources by politically exposed persons?

In Argentina, the use of public resources by politically exposed persons is regulated by national legislation, which establishes the principles of legality, efficiency, transparency and accountability in the administration of public funds. In addition, there are specific laws and regulations that establish procedures, controls and responsibilities in the use of public resources, with the objective of preventing corruption and ensuring proper management of them.

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