JOSE GERMAN GUEVARA RONDON - 4614XXX

Comprehensive Background check of Jose German Guevara Rondon - 4614XXX

Nationality Venezuelan
National citizen document 4614XXX
Voter Precinct 9571
Report Available

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In both El Salvador and Panama, the opinion of the minor is considered in judicial processes related to their well-being, usually from the age of 12, although it may vary depending on the maturity of the minor and the nature of the case.

What measures are being taken to strengthen the protection of the rights of people with diverse sexual orientation and gender identity in Mexico?

Measures are being implemented to strengthen the protection of the rights of people with diverse sexual orientation and gender identity in Mexico, such as the promulgation of anti-discrimination laws and policies, the training of judicial operators in LGBT+ rights, the creation of safe and free spaces of discrimination, and the promotion of awareness-raising and visibility campaigns on sexual and gender diversity.

Are there provisions for the review and updating of public contracts entered into with private companies in Paraguay?

The regulations may contemplate provisions for the review and updating of public contracts entered into with private companies in Paraguay, adapting them to changes in circumstances or needs.

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How is the participation of minors in adoption cases by couples who have faced situations of domestic violence in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have faced situations of domestic violence is legally regulated in Guatemala. Courts can take steps to protect the child, considering safety and emotional well-being in decisions related to adoption.

How is KYC information handled for clients who are foreign residents in the Dominican Republic?

KYC information for foreign clients residing in the Dominican Republic is handled similarly to that of Dominican citizens, with verification of valid identification documents and related documentation. However, verification of your residency status and the legality of your stay in the country may be required, such as the presentation of a valid residence permit. Financial institutions must comply with KYC regulations and ensure the legality of foreign clients in the country.

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