JUAN CARLOS POVEDA MENDOZA - 17369XXX

Comprehensive Background check of Juan Carlos Poveda Mendoza - 17369XXX

Nationality Venezuelan
National citizen document 17369XXX
Voter Precinct 48903
Report Available

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What are the rights of people in situations of forced displacement due to natural disasters in Guatemala?

People in situations of forced displacement due to natural disasters in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to protection, humanitarian assistance, access to basic services, security, housing and non-discrimination.

Can an embargo be lifted if the impossibility of payment in Argentina is demonstrated?

In certain cases, a lien can be lifted if it is proven that the debtor does not have the actual ability to pay the debt. This may occur, for example, if the debtor is insolvent or if it can be demonstrated that the seized assets are the only resources available and necessary for his subsistence.

What penalties exist for falsifying or altering identification documents in El Salvador?

Sanctions can range from fines to prison terms, under Salvadoran laws on forgery and fraud.

What is the penalty for individuals who use unregulated financial systems to transfer illicit funds in El Salvador?

They may face sanctions including criminal charges for use of unregulated financial systems and money laundering, with prison terms and fines.

How is access to justice guaranteed in Costa Rica?

Access to justice in Costa Rica is guaranteed through various mechanisms. Free justice is promoted for people with low economic resources, and free legal assistance is provided in civil and criminal cases. In addition, mediation and other alternative dispute resolution methods are encouraged to expedite the judicial process and reduce the burden on the courts. The Judiciary is also working on the digitalization of judicial processes to facilitate access and transparency. It is intended that all citizens have equal opportunities to access justice.

Are there rehabilitation programs for sanctioned contractors in Argentina?

Yes, there are programs that allow sanctioned contractors to demonstrate improvement in their business and ethical practices in order to have sanctions lifted. These programs typically involve internal audits and changes to internal policies.

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