JOSE DE JESUS BENITEZ GARCIA - 6496XXX

Comprehensive Background check of Jose De Jesus Benitez Garcia - 6496XXX

Nationality Venezuelan
National citizen document 6496XXX
Voter Precinct 10920
Report Available

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What law regulates the rights of spouses regarding visitation for grandparents during marriage in Mexico?

The rights of spouses regarding visitation for grandparents during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which may establish provisions to guarantee the right of grandparents to visit their grandchildren in case of separation or divorce.

Can a property that is being used as a main residence in Chile be seized?

In Chile, there are legal protections that limit the seizure of the main home. However, it is important to consult the current legislation and the specific circumstances of the case, since there may be exceptions and conditions that allow the seizure of the home in certain cases.

What are the strategies for small businesses in Bolivia to face international competition, despite possible restrictions on the export of products due to international embargoes?

Small businesses in Bolivia can face international competition despite possible restrictions on the export of products due to embargoes through various strategies. Investing in digital marketing and creating a strong online presence can expand global reach. Participation in international fairs and virtual events and promoting the quality of Bolivian products can attract the attention of international buyers. Diversification towards the export of services and the promotion of a business culture focused on innovation can strengthen the competitive position. Collaboration with government agencies for access to internationalization support programs and participation in international business networks can be key strategies for small businesses to face international competition in Bolivia.

What types of companies and activities are subject to verification on risk lists in Guatemala?

In Guatemala, a wide variety of companies and activities are subject to verification on risk lists, including financial institutions, exchange houses, lawyers, accountants, notaries, casinos and non-profit organizations, among others. This ensures that multiple sectors are monitored to prevent money laundering and terrorist financing.

What is the situation of access to education for people belonging to LGTBIQ+ communities in Honduras?

The situation of access to education for people belonging to LGTBIQ+ communities in Honduras faces challenges due to discrimination, bullying, and the lack of inclusive policies and resources for sexual education and gender diversity. Many LGTBIQ+ students face barriers to participating in school life and accessing an education free of discrimination, affecting their well-being and personal development.

How are cybersecurity risks addressed in due diligence in technology investment projects in Chile?

In technology investment projects in Chile, due diligence focuses on cybersecurity risks, including data security, protection against cyber attacks, compliance with privacy regulations, and how cyber threats are managed in technology infrastructure. .

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