JOSE ADIRGUI BENAVENTA - 2342XXX

Comprehensive Background check of Jose Adirgui Benaventa - 2342XXX

Nationality Venezuelan
National citizen document 2342XXX
Voter Precinct 20330
Report Available

Recommended articles

What is the immigration process in El Salvador?

The immigration process in El Salvador involves a series of procedures and requirements both to emigrate from the country and to enter it, with regulations that vary depending on the destination country.

What is the legal framework in Panama for the confiscation of assets related to the financing of terrorism?

Panama has legislation that allows the confiscation of assets related to the financing of terrorism in accordance with international regulations.

What are the rights of children in cases of void marriage in Argentina?

In cases of void marriage in Argentina, the children have the same rights as in any other valid marriage. They have the right to receive care, protection, education and food from their parents. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected. Even if the marriage is declared void, the filiation and rights of the children are not affected.

How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?

KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.

Can I request the cancellation of judicial records if I have been convicted of crimes related to gender violence and have participated in intervention and behavior change programs?

In cases of crimes related to gender violence, the expungement of judicial records is less common due to the severity and impact of these crimes on victims and society. However, after meeting all legal obligations and demonstrating positive change in behavior through intervention and behavior change programs, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and the monitoring reports provided by the intervention programs.

What is being done to promote gender equality in the field of fashion and advertising in Mexico?

In Mexico, actions are being promoted to promote gender equality in the field of fashion and advertising. This includes promoting images and messages that respect diversity and avoid the objectification of women, as well as promoting an inclusive and sustainable fashion industry that respects the labor rights of female workers.

Other profiles similar to Jose Adirgui Benaventa