JOSE ALEXANDER GARCIA BECERRA - 16282XXX

Comprehensive Background check of Jose Alexander Garcia Becerra - 16282XXX

Nationality Venezuelan
National citizen document 16282XXX
Voter Precinct 59981
Report Available

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What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of technology parks and innovation centers?

The processing of licenses and authorizations for the construction and operation of technology parks and innovation centers in Paraguay is regulated by specific laws. Developers must comply with technological infrastructure requirements, innovation conditions and follow the procedures established by the country's technology authorities.

How are the rights of people with disabilities protected in cases of alimony debtors in Argentina?

In cases of child support debtors who have children with disabilities in Argentina, the rights of these people are protected in a special way. The court will take into account the particular needs of people with disabilities when determining the amount of alimony, ensuring adequate support to cover expenses related to their condition. Additionally, additional measures can be implemented to ensure the care and well-being of people with disabilities.

How are disciplinary records of minors handled in Ecuador?

In the case of minors in Ecuador, disciplinary records are managed specifically to guarantee the protection and well-being of the minor. The competent authorities, such as the Prosecutor's Office for Children and Adolescents, may be involved in the process. Rehabilitation and intervention are emphasized to ensure the positive development of the child. The measures taken may vary depending on the severity of the infraction and the age of the minor, but generally an approach is sought that balances responsibility with the opportunity for learning and growth.

What is Colombia's approach to protecting human rights and preventing abuses in contexts of armed conflict, ensuring that politically exposed persons (PEP) are not involved in rights violations?

Colombia has a priority focus on the protection of human rights and the prevention of abuses in contexts of armed conflict, ensuring that politically exposed persons (PEP) are not involved in rights violations. Measures are implemented to guarantee transparency and accountability in the actions of the armed forces and government entities. The participation of human rights organizations and collaboration with the international community reinforce the supervision of these actions. In addition, the inclusion of victims and affected communities in reconciliation and reconstruction processes is promoted, ensuring active participation in the search for just and sustainable solutions. The prevention of abuses and the protection of human rights are fundamental pillars in building lasting peace in Colombia.

What is shared parental authority and how is it determined in Paraguay?

Shared parental responsibility means that both parents share in making important decisions about their children. In Paraguay, it is encouraged when it is beneficial for the minor, and the judge can make that decision in the interest of the child.

What role do external audits play in KYC compliance according to Panamanian legislation?

External audits play a significant role in KYC compliance under Panamanian legislation. Financial institutions are subject to periodic external audits that evaluate compliance with KYC procedures, ensuring transparency and adherence to established regulations.

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