JOSE ALBERTO CHAVARRI BARRIOS - 13098XXX

Comprehensive Background check of Jose Alberto Chavarri Barrios - 13098XXX

Nationality Venezuelan
National citizen document 13098XXX
Voter Precinct 45880
Report Available

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The National Commission against Money Laundering (CNBC) is an important body in the prevention of terrorist financing and works together with the UAF.

What are the legal implications of the crime of negligence in the care of minors in Mexico?

Child care neglect, which involves the lack of adequate and responsible care for a dependent minor, is considered a crime in Mexico. Legal implications may include criminal sanctions, the loss of custody or guardianship of the minor, and the implementation of protective and rehabilitative measures. The well-being and safety of children is promoted and actions are implemented to prevent and punish negligence in the care of minors.

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Yes, human resources companies in El Salvador can offer background verification services, validation of labor and educational references, facilitating the selection processes for other companies.

How are food agreements established in Chile?

Alimony agreements in Chile can be established voluntarily by the parties, through a regulatory agreement in the event of separation or divorce. If there is no agreement, the court will determine the alimony taking into account the needs of the obligor and the economic possibilities of the obligor.

What measures are being taken to strengthen the protection of the rights of migrants in transit in Mexico, especially on the southern border?

Measures are being implemented to strengthen the protection of the rights of migrants in transit in Mexico, especially on the southern border, such as the deployment of humanitarian assistance devices, the promotion of safe and regular routes, the training of authorities in human rights approach, and cooperation with international organizations and civil society organizations.

Can judicial records in Venezuela be used to verify the suitability of a person to practice certain professions?

Yes, in Venezuela, judicial records can be used to verify suitability

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