JOSE ALEXIS PATIÑO CARDOZO - 9216XXX

Comprehensive Background check of Jose Alexis Patiño Cardozo - 9216XXX

Nationality Venezuelan
National citizen document 9216XXX
Voter Precinct 1710
Report Available

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What are the laws and measures in Venezuela to confront cases of forced marriage?

Forced marriage is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of forced marriage, which involves contracting marriage without consent. free and full of at least one of the parties involved. The competent authorities, such as the Public Ministry and the courts, work to protect people's rights and prosecute those responsible for forced marriage. It seeks to guarantee autonomy and freedom of choice in marital relationships.

How is due diligence addressed in the technology and startup sector in Guatemala?

Due diligence in technology and startups is addressed by considering sector-specific risks, evaluating intellectual property, and ensuring compliance with applicable regulations in Guatemala.

How are eviction cases handled in Costa Rica, what are the procedures established by law, and what guarantees do tenants have to avoid unjustified evictions?

Eviction cases in Costa Rica are handled through procedures established by law, primarily in the Eviction Law. This law establishes specific conditions and deadlines for evicting a tenant. Tenants have legal safeguards, such as the right to be properly notified and to present legal defenses in eviction cases. The intervention of the Ombudsman's Office can also provide additional protection to tenants to avoid unjustified evictions.

What is the approach to preventing money laundering in the insurance sector in Bolivia, given the complexity of financial transactions in this area?

Bolivia establishes specific measures for the insurance sector, including the verification of beneficiaries and the evaluation of the legitimacy of transactions to prevent money laundering in the complex insurance financial environment.

What is the system for protecting the rights of people in a situation of migration in Mexico in situations of human trafficking for labor exploitation?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in situations of human trafficking for the purposes of labor exploitation. Prevention actions, protection of victims, prosecution of those responsible are promoted, and detection and care mechanisms for people at risk of being victims of this form of human trafficking are strengthened.

What are the financing options available for renewable energy development projects in indigenous areas in Costa Rica?

Renewable energy development projects in indigenous areas in Costa Rica can access financing options through government community development programs, international funds for indigenous projects, and alliances with organizations specialized in renewable energy and indigenous development. Cooperation agreements can also be established with the government and indigenous communities to finance sustainable projects.

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