JUAN CARLOS GUILLEN MARQUEZ - 11224XXX

Comprehensive Background check of Juan Carlos Guillen Marquez - 11224XXX

Nationality Venezuelan
National citizen document 11224XXX
Voter Precinct 31911
Report Available

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What is being done to protect the rights of women in situations of gender violence in rural areas of Colombia?

In Colombia, actions are implemented to protect the rights of women in situations of gender violence in rural areas. Care and protection are strengthened through specialized centers and access to health services, legal advice and psychosocial support is promoted. We work to prevent gender violence in rural communities, promote education in gender equality and encourage the participation of women in local decision-making.

Is it mandatory to register a property sale contract in Costa Rica?

In Costa Rica, registration of a property sale contract is not mandatory, but is recommended to protect the rights of the buyer. Registration provides legal evidence of the transaction and facilitates the defense of property rights.

What are the responsibilities of each party in relation to customs documentation in Bolivia?

The responsibilities related to customs documentation in Bolivia are [Describe the responsibilities of the seller and the buyer], as specified in clause [Clause Number]. Both parties must collaborate to ensure compliance with customs requirements and facilitate a smooth customs process.

What measures have been implemented to prevent the use of cash in money laundering in Guatemala?

Measures have been implemented to prevent the use of cash in money laundering in Guatemala. This includes limiting amounts in cash transactions, the obligation to carry out electronic transactions or with traceable means of payment in certain cases, and promoting the use of electronic and banking systems to facilitate the monitoring and traceability of financial operations.

Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with an investor visa?

Yes, a foreign citizen who has arrived in Ecuador with an investor visa can obtain an identity card. The corresponding immigration procedures must be followed and the documentation that supports the investment must be presented, complying with the requirements established by the immigration authorities to obtain the identity card.

What are the legal rights of same-sex couples regarding family in Guatemala?

Guatemala does not legally recognize same-sex marriage nor does it grant the same rights as heterosexual couples in terms of family. Current legislation limits certain rights for same-sex couples.

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