JUAN LUIS ALVAREZ GOMEZ - 19257XXX

Comprehensive Background check of Juan Luis Alvarez Gomez - 19257XXX

Nationality Venezuelan
National citizen document 19257XXX
Voter Precinct 40490
Report Available

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How is the participation of minors in cases of international adoption by Guatemalan citizens abroad legally regulated?

The participation of minors in cases of international adoption by Guatemalan citizens abroad is legally regulated. Specific requirements and evaluations are established to guarantee the best interests of the child and the suitability of Guatemalan adopters residing abroad.

How does the State of El Salvador ensure that verification measures on risk lists are applied?

The State of El Salvador ensures that verification measures on risk lists are applied equitably and do not generate unjustified discrimination between different entities and sectors by adopting risk-based approaches and promulgating regulations that apply proportionally. Laws against money laundering and terrorist financing contemplate principles of proportionality and non-discrimination. The Superintendence of the Financial System (SSF) and other authorities

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in child abuse prevention programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in child abuse prevention programs in Guatemala seek to evaluate the capacity of adopters to provide a safe environment. It is guaranteed that experience in child abuse prevention programs is applied in the care and protection of the adopted child.

What rights do employees have regarding rest days and holidays in El Salvador?

Employees in El Salvador have the right to weekly rest days and holidays established by law. Employers must respect these rights and, in the case of work on holidays, provide additional compensation.

What is the crime of sexual tourism in Mexican criminal law?

The crime of sexual tourism in Mexican criminal law refers to the sexual exploitation of people, especially minors, with the aim of obtaining economic benefits by providing sexual services to national or foreign tourists, and is punishable with penalties ranging from from long prison sentences to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

What is the impact of extradition on the perception of international cooperation in the fight against illegal migrant trafficking in Mexico?

Extradition can improve the perception of international cooperation in combating migrant smuggling in Mexico by demonstrating countries' willingness to collaborate in identifying and prosecuting human traffickers and criminal networks that exploit vulnerable migrants.

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