JOSE ANTONIO MARTINEZ MEDINA - 13864XXX

Comprehensive Background check of Jose Antonio Martinez Medina - 13864XXX

Nationality Venezuelan
National citizen document 13864XXX
Voter Precinct 3041
Report Available

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What is the fundamental right that protects freedom of transit in Mexico?

The fundamental right that protects freedom of movement in Mexico is article 11 of the Constitution, which guarantees all people the right to move freely throughout the country and to choose their place of residence within it.

What are the legal rights and obligations of parents in cases of de facto union in the Dominican Republic?

In cases of de facto union in the Dominican Republic, parents have legal rights and obligations similar to those of marriage. They have a duty to provide financial support, care and education for their children. Custody and visitation can be agreed upon between the parents or determined by a court in case of conflict. The rights and obligations of parents are intended for the well-being of their children.

Are there cases in which Mexico has refused to extradite an individual requested by another country?

Yes, there are cases in which Mexico has refused to extradite an individual requested by another country, especially when there is a risk that the individual will be subjected to torture, the death penalty, or their right to a fair trial will be violated.

How to carry out the process to register a company before the Chamber of Commerce in Colombia?

The registration of a company with the Chamber of Commerce is carried out by presenting the incorporation documents, filling out the registration form, and paying the corresponding fees to obtain the commercial registration and the NIT.

How is the identification and verification of beneficial owners carried out in Chile?

The identification and verification of beneficial owners in Chile is a critical aspect of risk list verification. Companies should conduct extensive due diligence to determine who the beneficial owners of an entity are. This involves identifying the natural persons who own, control or financially benefit from the entity. In Chile, specific regulations have been established for the identification of beneficial owners, and companies must maintain accurate and up-to-date records of this information. Failure to comply in this regard may result in significant penalties and risks.

What is the legislation in Paraguay on the protection of the rights of people with disabilities in prison?

Legislation in Paraguay addresses the protection of the rights of people with disabilities in prison through provisions that seek to guarantee accessible prison conditions that are respectful of their needs. Measures are established to ensure access to health services, rehabilitation programs and participation in adapted educational or work activities. The protection of the rights of people with disabilities in prison contributes to inclusion and respect for their dignity in the prison system in Paraguay.

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