JOSE MARIO HERNANDEZ GUANDA - 14739XXX

Comprehensive Background check of Jose Mario Hernandez Guanda - 14739XXX

Nationality Venezuelan
National citizen document 14739XXX
Voter Precinct 52370
Report Available

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How is background checks legally addressed in the context of the Anti-Laundering Law in Panama?

Law 23 of 2015 in Panama may have specific provisions related to background checks as part of anti-money laundering efforts, establishing additional measures for certain economic sectors.

What is the Law for the Dignification and Comprehensive Promotion of Women in Guatemala?

The Law for the Dignification and Comprehensive Promotion of Women in Guatemala, approved in 2009, is comprehensive legislation that aims to promote gender equality and protect women's rights. The law covers a variety of issues, including gender violence, women's political participation, equality at work, and reproductive and sexual rights. However, implementation of the law has been uneven and much remains to be done to ensure its full realization.

How are adoption cases legally addressed by couples who have gone through parental orientation and education processes in Guatemala?

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