JOSE JUAN BARBOSA AGUILAR - 20644XXX

Comprehensive Background check of Jose Juan Barbosa Aguilar - 20644XXX

Nationality Venezuelan
National citizen document 20644XXX
Voter Precinct 19045
Report Available

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How is the right to gender equality guaranteed in the area of the rights of people in poverty in Chile?

In Chile, the right to gender equality is guaranteed in the area of the rights of people in poverty. Policies and programs are implemented that seek to reduce the gender gap in access to basic resources and services, the participation of women is promoted in decision-making on policies to combat poverty, and protection and support measures are established for women in situations of economic vulnerability.

What is the strategy to prevent money laundering in the field of foreign investments in Argentina?

The strategy to prevent money laundering in the field of foreign investments in Argentina involves specific regulations. Measures are established for the identification of foreign investors, the monitoring of transactions and the reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of foreign investments for illicit activities, ensuring transparency in the flow of international funds.

How to carry out the process for the legalization of a de facto marital union in Colombia?

The legalization of a de facto marital union is carried out before a notary. Both parties must present identification documents, proof of cohabitation and, in some cases, sign a property partnership contract.

Is there any way to establish an extrajudicial alimony agreement in Mexico?

Yes, in Mexico it is possible to establish an alimony agreement extrajudicially. The parties involved, along with their attorneys if necessary, can negotiate a child support agreement on their own. Once an agreement is reached, it can be presented to the court for approval and further follow-up. Out-of-court settlements can be an efficient and less expensive way to resolve these types of issues.

Can a person's judicial records be obtained if they have been a victim of human trafficking in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of human trafficking in Ecuador. However, in cases of human trafficking, victims can file complaints and request protection measures before the competent authorities, such as the State Attorney General's Office and specialized courts. These institutions are in charge of investigating and taking the necessary legal actions to combat human trafficking and protect victims.

What responsibility do entities that manage identity databases in Paraguay have in protecting personal information?

Entities that manage identity databases in Paraguay have the responsibility to protect personal information and follow data protection laws. They must ensure the security and confidentiality of information and take measures to prevent unauthorized access.

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