JUAN FELIX BLANCO - 1843XXX

Comprehensive Background check of Juan Felix Blanco - 1843XXX

Nationality Venezuelan
National citizen document 1843XXX
Voter Precinct 8381
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the field of protection of journalists and human rights defenders in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of protection of journalists and human rights defenders is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against journalists and human rights defenders, guaranteeing their safety, integrity and freedom of expression. The reporting and attention mechanisms for victims are strengthened, training in the gender perspective and human rights is promoted for actors involved in protection, specific protection and security measures are established for people who face gender violence, and encourages collaboration and cooperation between authorities and civil society to guarantee a safe environment for the exercise of freedom of expression and the defense of human rights.

What role does the Civil Registry play in relation to alimony in Panama?

The Civil Registry in Panama plays an important role in providing vital information, such as birth certificates and paternity acknowledgments, which are essential in alimony cases to establish the family relationship and the corresponding obligations.

What is the difference between free mutual and onerous mutual in Brazil?

In the gratuitous mutual agreement in Brazil, the mutual partner delivers the thing without expecting anything in return, while in the onerous mutual agreement the mutual partner is obliged to pay interest or consideration to the mutual partner.

How does politically exposed person status affect the opening of bank accounts in Guatemala?

Politically exposed person status can affect the opening of bank accounts in Guatemala, as it implies more rigorous scrutiny by financial institutions. Additional due diligence measures may be applied before authorizing account opening to ensure financial transparency.

What are the guarantees for a fair trial in Bolivia?

The guarantees for a fair trial in Bolivia include the right to defense, the impartiality of the court, the publicity of the process, the presentation of evidence and the non-self-incrimination of the accused.

How is the constant updating of the risk lists used in Mexico guaranteed?

The constant updating of the risk lists used in Mexico is guaranteed through collaboration with international organizations and the supervision of national regulatory authorities. The lists are maintained and updated by entities such as OFAC and the UN. Businesses and financial institutions should closely monitor updates and regularly compare their customer information against these lists to ensure they are up to date and comply with current regulations.

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