JOSE JOEL FEMAYOR - 13794XXX

Comprehensive Background check of Jose Joel Femayor - 13794XXX

Nationality Venezuelan
National citizen document 13794XXX
Voter Precinct 6442
Report Available

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What is the role of civil society in reporting acts of corruption by politically exposed people in Ecuador?

Civil society plays a fundamental role in reporting acts of corruption by politically exposed people in Ecuador. Through organizations, social movements and active citizens, civil society can exercise the function of surveillance and control over the actions of public officials. Citizen reporting is an important mechanism to expose cases of corruption, contribute to investigations and demand that appropriate measures be taken. Active citizen participation and collaboration with control and justice agencies are essential to combat corruption and promote transparency.

Are there specific regulations for leasing commercial properties in Guatemala?

Yes, there are specific regulations for leasing commercial properties in Guatemala. These regulations may vary depending on the type of property and intended use. Commercial leases are typically more detailed and specific than residential leases and may include provisions regarding the commercial use of the property.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to gender violence?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to gender violence. Policies and programs are promoted to prevent, punish and eradicate gender violence, as well as to provide comprehensive protection and assistance to victims. This includes access to specialized services, medical care, psychological support and access to justice.

What are the international cooperation mechanisms used by Colombia in the fight against money laundering?

Colombia uses various international cooperation mechanisms in the fight against money laundering. This includes the signing of bilateral and multilateral agreements and treaties for the exchange of financial information, mutual assistance in investigations and asset recovery, as well as participation in international organizations and specialized forums dedicated to combating money laundering.

What is the issuance date of your identity card in Ecuador?

The issue date of my ID is [Issue Date].

What is the deadline to challenge the adoption due to lack of consent of the biological parents in Panama?

In Panama, the period to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

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