JOSE ANTONIO OLIVIERO THOMAS - 20365XXX

Comprehensive Background check of Jose Antonio Oliviero Thomas - 20365XXX

Nationality Venezuelan
National citizen document 20365XXX
Voter Precinct 36790
Report Available

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How is custody regulated in cases of children born through assisted reproduction techniques in Argentina?

Custody in cases of children born through assisted reproduction techniques in Argentina is regulated considering the best interests of the minor. In general, the filiation of the biological parents is recognized, but in cases of conflict, the court may intervene to determine custody and other aspects related to the well-being of the minor.

How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of child migration in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of child migration. Policies and programs are implemented that seek to ensure equal treatment and opportunities for all migrant boys and girls, regardless of their gender. The best interests of the child are protected and gender-specific needs are addressed, including prevention and response to gender violence. In addition, protection and access to justice mechanisms are established to guarantee the rights of migrant boys and girls under equal conditions.

How is verification in risk lists addressed in Paraguay in the field of transactions related to the financing of construction and urban development projects?

In Paraguay, verification on risk lists in the field of transactions related to the financing of construction and urban development projects is addressed through specific regulations that impose controls and collaboration with the construction sector to prevent participation in illicit activities. through these projects.

What is the tax treatment of non-salary benefits provided to employees in Ecuador?

Non-wage benefits, such as bonuses or food stamps, can have tax consequences. Knowing applicable exemptions and withholding obligations is crucial to complying with tax regulations.

What is the role of the President in promoting and protecting family rights in El Salvador?

The President has the responsibility of leading and directing initiatives to strengthen the family nucleus, guaranteeing access to basic services, health, education and social protection for Salvadoran families.

What sanctions apply to institutions that illegally access or use judicial records in El Salvador?

Institutions that illegally access or use court records may face significant fines, loss of licenses or authorizations, and possibly criminal prosecution.

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