JUAN CARLOS GONZALEZ BAEZ - 17567XXX

Comprehensive Background check of Juan Carlos Gonzalez Baez - 17567XXX

Nationality Venezuelan
National citizen document 17567XXX
Voter Precinct 61858
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in situations of displacement due to gender in Colombia?

People in situations of unequal access to education for people displaced for gender reasons in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights and security during the displacement process. for gender reasons.

What is the situation of political violence in El Salvador?

Political violence has been a problem in the history of El Salvador, with armed conflicts and political tensions that have affected the country's stability.

How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

What is the regulation for the leasing of assets intended for consulting activities or professional services in Ecuador?

The leasing of property for consulting activities or professional services must comply with specific regulations related to permits for these types of services. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the provision of professional services.

What is an embargo and how does it affect El Salvador?

An embargo is an economic measure imposed by a country or group of countries to restrict trade with another country in response to certain actions or policies. In the case of El Salvador, an embargo can have a significant impact on its economy, limiting exports and imports, affecting access to goods and services, and making international financial transactions difficult.

What are the options for Argentine students who want to carry out an academic exchange in Spain?

Options for Argentine students who wish to carry out an academic exchange in Spain include student mobility programs, agreements between universities and specific scholarships. It is important to contact the educational institution and know the requirements to participate in these programs.

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