JUAN CARLOS LOZANO MONTIEL - 22152XXX

Comprehensive Background check of Juan Carlos Lozano Montiel - 22152XXX

Nationality Venezuelan
National citizen document 22152XXX
Voter Precinct 60280
Report Available

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What is the situation of the rights of migrants in Guatemala in relation to protection against organ trafficking and human exploitation?

Migrants in Guatemala face challenges in protection against organ trafficking and exploitation of people, due to the vulnerability in their immigration situation, lack of adequate regulations and presence of criminal networks, although measures are being implemented to strengthen prevention, detection and protection of victims.

What legislation exists to combat organized crime in Guatemala?

In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.

Can a criminal conviction in Mexico be automatically expunged after a certain period of time?

In Mexico, there is no automatic expungement of criminal convictions after a period of time. However, in some cases, people can request the expungement of their criminal record after meeting certain requirements, such as serving the sentence imposed. Cancellation is not automatic and generally requires a request to the judicial authority.

What is the antichresis contract in Brazil?

The antichresis contract in Brazil is an agreement through which the debtor delivers real estate to the creditor as collateral for a debt, and the creditor has the right to receive the fruits or income of the property to pay the debt.

How is the filiation of a child established in Colombia?

The parentage of a child can be established voluntarily or by court decision. In the case of voluntary recognition, parents can register the birth of their child and recognize it before a notary or the civil registry. If there is no agreement or doubts arise about paternity, a judicial process can be initiated to establish filiation.

What is the difference between de facto separation and divorce in El Salvador?

De facto separation implies that the spouses live separately and do not maintain a marital relationship, but it does not dissolve the marital bond. On the other hand, divorce is the legal dissolution of marriage and ends all marital rights and obligations.

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