JUAN ANTONIO GAMEZ - 8793XXX

Comprehensive Background check of Juan Antonio Gamez - 8793XXX

Nationality Venezuelan
National citizen document 8793XXX
Voter Precinct 25510
Report Available

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What is the scope of the right to truth and justice in Costa Rica?

The right to truth and justice in Costa Rica implies the right of victims and their families to know the truth about human rights violations, as well as to obtain justice and reparation. It seeks to investigate and punish crimes against human rights, promoting truth, justice and memory.

What is the situation of children's rights in Guatemala in relation to protection against child labor in agricultural and domestic sectors?

Boys and girls in Guatemala face challenges in protecting against child labor in agricultural and domestic sectors, due to poverty, lack of access to education and adequate supervision, although measures are being implemented to strengthen legislation and prevention and eradication programs. of child labor.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Chile?

In Chile, cooperation between the public and private sectors is promoted in the prevention of money laundering. There is a constant exchange of information and experiences between the UAF and financial entities to strengthen the detection and prevention of money laundering. In addition, collaboration is encouraged through joint participation in training, workshops and risk analysis, with the aim of improving the effectiveness of money laundering prevention and control mechanisms.

What is the process for the recognition of a child out of wedlock in Brazil?

The process for the recognition of a child out of wedlock in Brazil can be voluntary or judicial. In the case of voluntary recognition, the father can sign a declaration of recognition of paternity before the Civil Registry. In the case of judicial recognition, a claim is filed before the competent court, accompanied by evidence supporting the claimed paternity. Once paternity is recognized, it is registered in the Civil Registry and the child acquires the corresponding rights and obligations.

What is the role of the Comptroller General of the Republic in supervising politically exposed persons in Argentina?

The Comptroller General of the Republic in Argentina is the body in charge of exercising control and oversight of public management. In the context of politically exposed persons, the Comptroller's Office has the responsibility of auditing the use of public resources, verifying the legality and regularity of officials' actions, and issuing reports that contribute to transparency and accountability.

Can I use my DUI as proof of identity when applying for a debit card in El Salvador?

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