JOSE LUIS MEJIAS MORAN - 18287XXX

Comprehensive Background check of Jose Luis Mejias Moran - 18287XXX

Nationality Venezuelan
National citizen document 18287XXX
Voter Precinct 61935
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of sexual exploitation?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of sexual exploitation. Mechanisms for the prevention, detection and prosecution of sexual exploitation are strengthened, awareness and education on sexual and reproductive rights are promoted, and comprehensive support is provided to victims, including health services, legal advice, protection and rehabilitation. Protection policies for witnesses and collaborating victims are established, and efforts are made to dismantle sexual exploitation networks. In addition, international cooperation and the participation of civil society in the fight against sexual exploitation is promoted.

What is the dispute resolution process in consumer protection cases in Mexico?

Consumer protection cases in Mexico are handled through the Federal Consumer Protection Agency (Profeco). Consumers can file complaints with Profeco in case of defective products or services or non-compliance by suppliers. Profeco will mediate the conflict and seek an amicable solution between both parties. If an agreement is not reached, a claim can be filed before specialized consumer protection courts. The objective is to guarantee that consumer rights are respected.

What is Mexico's approach to preventing money laundering in non-financial institutions?

Mexico has expanded its focus beyond financial institutions and is promoting the regulation and supervision of non-financial sectors, such as casinos, real estate agents and precious metals traders, to prevent money laundering in various economic activities.

Can an identification card in the Dominican Republic be used as proof of identification in a real estate transaction?

Yes, an identification card in the Dominican Republic can be used as proof of identification in a real estate transaction. When buying or selling property, it is common for the parties involved, such as buyers and sellers, to present valid identification documents to verify their identity and confirm their participation in the transaction. The identity card is one of the documents that is commonly accepted for this purpose and can be used to confirm the identity of the parties involved in real estate transactions.

What are the rights and obligations regarding the privacy of the tenant in Guatemala?

The tenant's rights and obligations regarding privacy in Guatemala must be clearly established in the rental contract. This may include provisions regarding the landlord's right to enter the property for scheduled inspections and repairs, as well as the obligation to respect the tenant's privacy and provide advance notice of any unscheduled entry.

What is the procedure for annulling a marriage in case of fraud in the Dominican Republic?

The annulment of a marriage in case of fraud in the Dominican Republic involves filing a lawsuit in court. The applicant must demonstrate that the marriage was celebrated under deception or fraud that affects its validity

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