JOSE DANIEL MATUTE ROJAS - 24755XXX

Comprehensive Background check of Jose Daniel Matute Rojas - 24755XXX

Nationality Venezuelan
National citizen document 24755XXX
Voter Precinct 8866
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against violence and abuse in care and attention institutions in Honduras?

People with disabilities have protected rights in the area of protection against violence and abuse in care and attention institutions in Honduras. There are laws and policies that seek to prevent and punish these abuses, as well as guarantee safe and quality environments in institutions that provide care and attention services to people with disabilities. However, challenges still exist in terms of effective oversight of these institutions and protecting the rights of people with disabilities in their care.

What is the role of the National Energy Commission in preventing money laundering in the Dominican Republic?

The National Energy Commission (CNE) is not directly involved in the prevention of money laundering in the Dominican Republic. The CNE focuses on regulating the energy sector and promoting policies for the sustainable development of energy in the country. The entities responsible for the prevention of money laundering are usually the Financial Analysis Unit (UAF) and other government and financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What is the penalty for the crime of immigrant trafficking in Chile?

Immigrant trafficking in Chile involves facilitating the illegal entry of people into the country and can lead to legal sanctions, including prison sentences.

What is the Marriage Certificate in Chile?

The Marriage Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the legal marriage of a couple.

How is the existence of entities linked to public contracts defined and identified in Paraguay?

The definition and identification of linked entities in public contracts can be based on criteria such as ownership, control or commercial relationships, ensuring a complete evaluation.

Can I request the expungement of my criminal record if I have been convicted of a drug trafficking crime?

Drug trafficking crimes also have implications for judicial records. In the Dominican Republic, the request to expunge judicial records for drug trafficking crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

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