JORGE ROSALIO GONZALEZ PETRE - 4908XXX

Comprehensive Background check of Jorge Rosalio Gonzalez Petre - 4908XXX

Nationality Venezuelan
National citizen document 4908XXX
Voter Precinct 6230
Report Available

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Can individuals or entities appeal their inclusion on risk lists?

Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.

What are the obligations of parents regarding child support in Brazil?

Parents have the obligation to provide alimony to their minor or incapacitated children, as well as to adult children who are studying at university or have a disability that prevents them from supporting themselves. This pension must cover the basic needs of food, housing, education and health of the insured.

What is Panama's role as a research and development (R&D) services center?

Panama is emerging as a center for research and development (R&D) services in the region. The country has invested in infrastructure and programs to promote research and innovation in various sectors, including life sciences, information technologies, renewable energy and sustainable agriculture. Investment opportunities in this sector include the creation of research and development centers, collaboration with academic and scientific institutions, investment in applied research projects and the development of innovative technologies. Panama also offers tax incentives and support programs to promote investment in R&D, which creates a favorable environment for investments in research and development services.

What is the legislation in Paraguay on the protection of the rights of people in prison?

The legislation in Paraguay addresses the protection of the rights of people in prison with specific provisions. Regulations are established that guarantee decent conditions of confinement, access to basic services, medical care and other fundamental rights of people deprived of liberty. The legislation seeks to prevent torture, cruel or inhuman treatment, and ensure that the prison system complies with international human rights standards. The protection of the rights of people in prison is essential to promote rehabilitation and resocialization in Paraguay.

What is the legal framework in Argentina to protect victims of corruption involving politically exposed persons?

In Argentina, the legal framework to protect victims of corruption involving politically exposed persons is established in various laws and regulations. These include the Crime Victims Law, which establishes the rights and guarantees for people affected by crimes, including corruption crimes. In addition, there are assistance and support programs for victims, as well as mechanisms for reparation and restitution of damages.

How is terrorist financing related to illicit arms trafficking addressed in Paraguay?

Paraguay addresses the financing of terrorism related to illicit arms trafficking through specific regulations, strengthening controls on the import and export of weapons, and collaborating with international organizations to prevent the misuse of funds in illicit activities.

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