JOSE ABRAHAM ROCHE MARQUEZ - 18537XXX

Comprehensive Background check of Jose Abraham Roche Marquez - 18537XXX

Nationality Venezuelan
National citizen document 18537XXX
Voter Precinct 10961
Report Available

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How is child custody regulated in cases of teenage mothers in Colombia?

In cases of teenage mothers, custody is determined considering the best interests of the minor. The judge will evaluate the mother's ability to provide care and support, and may request support from family members or social services to ensure an appropriate environment for the child's development.

Can judicial records in Ecuador be consulted by foreign employers?

In general, judicial records in Ecuador are not available to the general public, including foreign employers. However, there are cooperation agreements and information exchange mechanisms between countries that could allow certain foreign institutions or authorities to have access to a person's judicial record. These agreements are typically subject to strict requirements and safeguards to protect data privacy and confidentiality.

Can I use my expired identity card to vote in Venezuela?

No, the expired identity card is not valid as a document to vote in Venezuela. You must have a valid ID to exercise your right to vote.

How is collaboration between contractors and civil society organizations promoted to improve social responsibility in government projects in Argentina?

Collaboration is promoted through the creation of dialogue platforms, joint participation in community initiatives and the inclusion of civil society representatives in oversight processes. This collaboration improves social responsibility and strengthens relationships between contractors and the community.

What is the process to request alimony in case of cohabitation without marriage in Ecuador?

In the case of cohabitation without marriage in Ecuador, the process to request alimony involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.

What are the protection mechanisms for money laundering whistleblowers in Mexico?

Mexico In Mexico, there are protection mechanisms for money laundering whistleblowers, also known as "whistleblowers." These mechanisms seek to safeguard the integrity and security of those who report illicit activities related to money laundering. Protective measures include the anonymity and confidentiality of the identity of the complainant, as well as the prohibition of retaliation and access to secure channels to make reports. Additionally, penalties are established for those who attempt to intimidate, harass or retaliate against good faith whistleblowers. These mechanisms encourage citizen participation in the prevention of money laundering and provide a safe environment for those who decide to report these activities.

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