JOSE MANUEL FLORES GUEVARA - 17788XXX

Comprehensive Background check of Jose Manuel Flores Guevara - 17788XXX

Nationality Venezuelan
National citizen document 17788XXX
Voter Precinct 10790
Report Available

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Child support for children with disabilities is determined considering the special needs of the beneficiary. Expenses related to disability are evaluated and an attempt is made to guarantee an adequate standard of living. The amount can be set by agreement between the parties or by a judge.

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In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, sexual, psychological or patrimonial violence against women, based on their gender. The legislation seeks to prevent and punish gender violence, protecting the life, integrity and rights of women.

What is the role of forensic ballistics experts in the Brazilian criminal justice system?

Forensic ballistics experts are responsible for examining and analyzing firearms, projectiles and other elements related to firearm shots in criminal cases, in order to determine their caliber, trajectory, origin and any other details relevant to the investigation and the prosecution.

How is personnel verification handled in financial technology (fintech) companies in Mexico?

At fintech companies in Mexico, personnel verification focuses on reviewing financial backgrounds, fintech-related technical credentials, and relevant employment references. Data security and reliability in handling financial transactions are crucial, so verification is essential to ensure the integrity of employees in these companies.

What requirements apply in Panama for the identification and verification of clients in financial institutions in order to prevent the financing of terrorism?

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