JUAN CARLOS DAZA NAVARRO - 24838XXX

Comprehensive Background check of Juan Carlos Daza Navarro - 24838XXX

Nationality Venezuelan
National citizen document 24838XXX
Voter Precinct 8727
Report Available

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Do educational institutions in El Salvador have to comply with specific regulations regarding educational quality?

Yes, there are regulations that guarantee quality and compliance with educational standards in public and private institutions.

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In Ecuador, labor rights are protected by the Constitution and the Organic Labor Law. These rights include the right to decent work, equal opportunities, fair remuneration, social security, unionization and strike, among others.

Can an embargo in Colombia affect my assets shared with my spouse?

In Colombia, if you have assets shared with your spouse under the marital partnership regime, the assets may be subject to seizure if the debt is related to obligations incurred during the marriage. In this case, the shared assets can be seized in proportion to the participation of each spouse in the marital partnership.

How is domestic violence criminalized in Argentina?

Domestic violence, which involves physical, psychological or sexual violence carried out by a family member or cohabitant, is a crime in Argentina. Legal consequences for domestic violence can include criminal penalties, such as prison sentences and restraining orders, as well as protective measures for victims. It seeks to prevent and eradicate violence in the family and guarantee the safety and well-being of those affected.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with intellectual disabilities in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with intellectual disabilities. There are laws and policies that promote equal opportunities, social inclusion and access to the support services necessary for the full exercise of the rights of people with intellectual disabilities. In addition, awareness and education about the rights of this group of people is promoted.

What is KYC and how is it applied in the Guatemalan context?

KYC, or “Know Your Customer,” is a process that financial institutions and other entities must follow to verify and validate the identity of their customers. In Guatemala, it is applied in the financial sector and other regulated sectors to prevent money laundering and other illicit activities.

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