JUAN ANTONIO AVILA MARQUEZ - 11103XXX

Comprehensive Background check of Juan Antonio Avila Marquez - 11103XXX

Nationality Venezuelan
National citizen document 11103XXX
Voter Precinct 18311
Report Available

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What protection measures exist in Guatemala to prevent unfair or abusive seizures?

In Guatemala, there are protective measures to prevent unfair or abusive seizures. One of them is the right to defense, which allows affected people or companies to present arguments and evidence to challenge an embargo. You can also resort to legal remedies, such as amparo or annulment action, to challenge the legality of the seizure and seek its annulment. Likewise, judges must ensure that the seizure is imposed in a proportionate and fair manner, respecting the fundamental rights of the people involved.

What are the visa options for Panamanian citizens who want to do seasonal work in the tourism industry in Spain?

There are specific visas for seasonal workers in the tourism industry, such as hotels and restaurants.

What is the legal protection for the rights of people without access to housing in the Dominican Republic?

In the Dominican Republic, the right to adequate housing is recognized and measures have been implemented to protect this right. There are housing policies and programs that seek to guarantee access to decent housing for all people, especially those in vulnerable situations. In addition, arbitrary evictions are prohibited and fair and sustainable housing solutions are promoted.

What is the impact of international sanctions on AML regulations in Chile?

Chile must take international sanctions and banned person lists into account when applying its AML regulations. This is essential to ensure that transactions do not involve globally sanctioned individuals or entities.

What implications does regulatory compliance have in the health sector in the Dominican Republic?

In the health sector in the Dominican Republic, regulatory compliance addresses the regulation of medical practices, the management of patient data and compliance with health regulations, with the objective of protecting public health

What are the options available for beneficiaries facing non-compliance with the maintenance obligation in Paraguay?

Beneficiaries in Paraguay facing non-compliance with the maintenance obligation can seek legal assistance to initiate legal actions to enforce the obligations, thus ensuring the necessary financial support.

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