JOSE ALBERTO QUINTERO SULBARAN - 11396XXX

Comprehensive Background check of Jose Alberto Quintero Sulbaran - 11396XXX

Nationality Venezuelan
National citizen document 11396XXX
Voter Precinct 43545
Report Available

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How is the judicial record of a person who has been pardoned in Argentina managed?

The pardon may have effects on certain judicial records, and the specific information will depend on the terms of the pardon granted.

Are there laws that protect working mothers in family situations in Paraguay?

Yes, there are laws that protect working mothers in family situations in Paraguay. These laws can address issues such as maternity leave, breastfeeding in the workplace, and other measures to ensure work-life balance.

How is incest penalized in Argentina?

Incest, which involves sexual relations between close relatives, is a crime in Argentina. Legal consequences for incest can include criminal penalties, such as prison sentences and fines. It seeks to protect the integrity and well-being of people, as well as prevent situations of abuse and damage in family relationships.

What is the situation of the security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent?

The security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent faces challenges, with cases of development projects affecting their territories and natural resources without their consent, although measures are being promoted to guarantee respect for their rights and their participation in decisions that affect their life and territory.

To what extent has the inclusion of technologies such as artificial intelligence and blockchain improved the effectiveness of anti-PEP measures in Bolivia?

The inclusion of technologies such as artificial intelligence and blockchain has significantly improved the effectiveness of anti-PEP measures in Bolivia. These technologies facilitate the verification and tracking of financial transactions, improving the ability to detect suspicious patterns and prevent money laundering associated with Politically Exposed Persons.

Can I use my Ecuadorian passport as an identity document in immigration procedures within Ecuador?

Yes, the Ecuadorian passport is accepted as a valid identity document in immigration procedures within Ecuador. However, it is important to keep in mind that Ecuadorian citizens generally use the identity card for internal procedures within the country.

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