JOSE TARSICIO GUEVARA HERRERA - 3305XXX

Comprehensive Background check of Jose Tarsicio Guevara Herrera - 3305XXX

Nationality Venezuelan
National citizen document 3305XXX
Voter Precinct 6910
Report Available

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What are the rights of children in cases of domestic violence in El Salvador when there is no separation or divorce of the parents?

In cases of domestic violence in El Salvador when there is no separation or divorce of the parents, the children have rights that must be protected. They have the right to live in a safe environment free of violence, to receive adequate protection and support, and to be heard in decisions that affect them. It is important to seek legal measures and resources to ensure their safety and well-being, even if the parents remain together.

What is the process of applying for a Work Visa in Spain for Panamanian citizens who have been hired by a company in the country?

The company in Spain must request a work authorization for the Panamanian citizen, and then he or she can apply for the visa.

What happens if one of the parties wants to modify a sales contract in Chile?

To modify a sales contract in Chile, both parties must agree to the proposed changes. It is recommended that any modification be documented in writing and signed so that it is legally valid. The modification must respect Chilean law and the original terms of the contract.

What is the protection of the rights of people in situations of gender discrimination in access to housing in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in access to housing. These rights include equal opportunities, protection against gender discrimination in access to housing, promotion of equality in access to property and decent housing, and prevention of violence and harassment in the workplace. of the home.

What security measures should non-financial institutions implement to prevent money laundering in Paraguay?

Non-financial institutions in Paraguay also have the obligation to implement security measures to prevent money laundering. This includes establishing internal policies, procedures and controls that facilitate the identification and reporting of suspicious transactions. Due diligence in customer identification, continuous monitoring of transactions and staff training are key aspects in the prevention of money laundering for these institutions. The regulation seeks to ensure that various sectors of the economy contribute to the fight against money laundering.

How are paternity actions punished in Ecuador?

Paternity actions in Ecuador are resolved through judicial processes in which the filiation of the biological father is determined. Legal consequences may include legal recognition of paternity, the obligation to pay child support, and the establishment of parental rights and responsibilities.

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