JUAN BAUTISTA MEZA HIDALGO - 9430XXX

Comprehensive Background check of Juan Bautista Meza Hidalgo - 9430XXX

Nationality Venezuelan
National citizen document 9430XXX
Voter Precinct 10910
Report Available

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In some cases, financial entities in El Salvador may be consulted to verify the credit history of candidates, especially in roles related to finance or security.

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In Guatemala, the crime of corruption of minors is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who promote or participate in acts that corrupt or harm the physical, mental, moral or social development of a minor. The legislation seeks to protect children and prevent their exploitation and violation of rights.

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Bolivia addresses the prevention of money laundering in the fashion and design sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with regulatory bodies and promoting transparent practices helps prevent the misuse of this sector for money laundering.

What happens if the food debtor changes country of residence in Ecuador?

If the food debtor changes his or her country of residence, the collaboration of international authorities can be sought to enforce the judgment in Ecuador. This implies following the procedures established by international treaties or bilateral agreements to guarantee compliance with the maintenance obligation, even at the international level.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in rural areas?

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What are the legal requirements for a sales contract to be valid in El Salvador?

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