JOSE LEONARDO VILLAMIZAR VALERA - 9220XXX

Comprehensive Background check of Jose Leonardo Villamizar Valera - 9220XXX

Nationality Venezuelan
National citizen document 9220XXX
Voter Precinct 49881
Report Available

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What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to mental health services and specialized psychosocial support?

People with diverse sexual orientations in Guatemala face challenges in accessing mental health services and specialized psychosocial support due to the lack of sensitivity and training of health personnel on issues of sexual and gender diversity. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the training of health personnel in approaches sensitive to diversity and the promotion of community support spaces.

What is conjugal society in Chile?

The conjugal partnership in Chile is the legal property regime that is established by default in marriage. Under this regime, the assets acquired during the marriage belong jointly to both spouses, with some exceptions.

What penalties apply if you do not file suspicious transaction reports (STR) in Costa Rica?

Failure to file suspicious transaction reports (STRs) in Costa Rica can result in significant penalties. These sanctions may include fines and administrative sanctions. Additionally, in cases of unreported suspicious activity, penalties can be even more severe.

How are appraisal services for seized assets regulated and supervised in Bolivia?

Appraisal services for seized assets in Bolivia are subject to regulations and supervision. Appraisers must meet specific standards and obtain licenses to operate. The Superintendency of Banks and Financial Entities, together with other regulatory bodies, plays a role in supervision to ensure the integrity and accuracy of valuations. Creditors must verify that the appraisers used comply with established regulations.

What are the rights of children in cases of divorce due to fault in Chile?

In cases of divorce due to fault in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. Even if there is fault on the part of one of the spouses, the rights of the children must be protected and their well-being must be ensured.

What is the procedure to obtain the Certificate of Registration as a Guatemalan in Spain?

The Registration Certificate accredits residence in a Spanish municipality. Guatemalans must request it at the corresponding City Hall, presenting documentation that proves their residence in Spain. This document is necessary to carry out various administrative procedures.

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