JOSEFINA YANIRA GUEVARA SALAZAR - 9293XXX

Comprehensive Background check of Josefina Yanira Guevara Salazar - 9293XXX

Nationality Venezuelan
National citizen document 9293XXX
Voter Precinct 40380
Report Available

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What rights and responsibilities do adult children have in cases of alimony in Mexico if they are the beneficiaries?

Adult children who are beneficiaries of alimony in Mexico have the right to receive the financial support that has been ordered to them. They have the responsibility to notify the court if the debtor does not comply with the support order and seek compliance. They can work with their lawyers or legal representatives to ensure that the pension is met. Additionally, they have the responsibility to demonstrate to the court their need for financial support if necessary. Adult children have the right to participate in the court process and ensure that their rights regarding child support are respected.

What rights do grandparents have in relation to their grandchildren in El Salvador?

Grandparents in El Salvador have certain rights in relation to their grandchildren, such as the right to maintain a relationship and communication with them. In cases of family conflict, courts may consider the rights of grandparents to visit their grandchildren, as long as it is in the best interests of the children. The legislation focuses on child well-being and maintaining healthy family relationships.

How is the seizure of assets regulated in Guatemala in cases of debts derived from infrastructure consulting service contracts?

The seizure of assets in Guatemala for debts derived from contracts for infrastructure consulting services is governed by the Civil and Commercial Procedure Code and the laws of infrastructure contracts and services. Infrastructure consulting companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How are background checks handled for temporary employees or contractors in Colombia?

For temporary employees or contractors, background checks should be an integral part of the hiring process. The same standards must be followed as for permanent employees, ensuring that all individuals entering the organization meet the established requirements.

What is the role of international organizations in technical assistance and cooperation to combat money laundering in Guatemala?

International organizations play an important role in providing technical assistance and cooperation to combat money laundering in Guatemala. Organizations such as the World Bank, the International Monetary Fund and the Financial Action Task Force (FATF) provide support in terms of training, exchange of best practices, risk assessments and advice on the implementation of money laundering prevention and detection measures. .

What responsibilities does the State have in protecting sensitive data related to disciplinary records?

The State must establish security and data protection measures to guarantee the confidentiality of sensitive information related to disciplinary records. These measures include restricted access protocols, data encryption, and clear personal information management policies to prevent unauthorized access and ensure the privacy of the individuals involved.

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