JOSE ALBERTO GONZALEZ BORDONES - 8836XXX

Comprehensive Background check of Jose Alberto Gonzalez Bordones - 8836XXX

Nationality Venezuelan
National citizen document 8836XXX
Voter Precinct 19032
Report Available

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What is the procedure for modifying the food quota in Argentina?

The modification of the child support quota in Argentina can be requested before a judge when there are substantial changes in the economic situation of the parents or in the needs of the beneficiary. The judge will evaluate the situation and adjust the fee accordingly.

What are the legal consequences of exposing minors to dangers in Ecuador?

Exposing minors to danger is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the safety and well-being of children, avoiding situations that put their physical or emotional integrity at risk.

What measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil?

Measures are taken to encourage the participation of Politically Exposed Persons in promoting racial equality in Brazil. This includes the adoption of affirmative policies to combat racism and discrimination, the promotion of diversity in political offices, the implementation of inclusion programs and access to opportunities for Afro-descendant communities, and the promotion of Afro-Brazilian culture and history.

Are specific control and supervision measures established to prevent nepotism and favoritism in hiring related to Politically Exposed Persons in Panama?

Yes, specific control and supervision measures are established to prevent nepotism and favoritism in contracting related to PEPs in Panama. Transparent selection processes are implemented, based on merit and objective criteria, with the aim of guaranteeing that hiring is carried out in an impartial and fair manner, avoiding any form of favoritism or discrimination.

How is the crime of financial fraud regulated in Panama?

Financial fraud in Panama is regulated by various laws, including the Penal Code and specific provisions on financial matters. In addition, reforms have been implemented to strengthen the prevention and prosecution of financial fraud. Panama works to keep its legal framework updated to address emerging challenges in this area.

What happens to the common assets in a marriage in the event of the death of one of the spouses in Paraguay?

In the event of the death of one of the spouses in Paraguay, the common assets are distributed in accordance with the marital property regime established in the marriage contract. If there is no agreement, the regulations of the Civil Code apply.

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