JOSE ANTONIO JEANTON OLLARVES - 5015XXX

Comprehensive Background check of Jose Antonio Jeanton Ollarves - 5015XXX

Nationality Venezuelan
National citizen document 5015XXX
Voter Precinct 28311
Report Available

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What law regulates the rights of spouses regarding the possession and use of property during marriage in Mexico?

The rights of spouses regarding the possession and use of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish regulations for the administration and distribution of marital property.

What is the impact of tax history on eligibility for social benefit programs offered by the Paraguayan State?

Tax history can influence eligibility for social benefit programs. The Paraguayan State may have provisions that use tax information to determine citizens' eligibility for social programs. This may include verification of income and assets through tax history as part of the eligibility criteria.

What measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador?

Various measures are being taken to strengthen transparency in the management of contracts and tenders by politically exposed persons in El Salvador. This includes the adoption of laws and regulations that establish clear and transparent requirements for procurement processes, the promotion of competition and supplier participation, and the implementation of electronic procurement systems that allow for more efficient tracking and monitoring. In addition, citizen supervision and accountability in the management of contracts and tenders are encouraged.

What is the role of due diligence in regulatory compliance for companies operating abroad from Ecuador?

Due diligence is essential for companies operating abroad from Ecuador. It involves evaluating legal, ethical and regulatory risks before making investments or establishing operations in other countries, ensuring regulatory compliance in various jurisdictions.

What measures are being taken to address violence and discrimination against people with hearing disabilities in Guatemala?

In Guatemala, measures are being implemented to address violence and discrimination against people with hearing disabilities, including the promotion of sign language, accessibility in public and educational services, as well as awareness programs to promote inclusion and respect for this population.

What is the progressive visitation regime in Mexico and in what cases is it granted?

The progressive visitation regime in Mexico is a provision that establishes a gradual process so that the non-custodial parent has a longer time living with the minor. It is granted in cases where it is considered necessary for the minor to adapt progressively and safely to visits with the non-custodial parent.

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