JUAN RAMON MARTINEZ DE LA CRUZ - 13250XXX

Comprehensive Background check of Juan Ramon Martinez De La Cruz - 13250XXX

Nationality Venezuelan
National citizen document 13250XXX
Voter Precinct 40580
Report Available

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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.

Can a lien be imposed for debts related to municipal taxes in Argentina?

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What legislation exists to combat the crime of blackmail in Guatemala?

In Guatemala, the crime of blackmail is regulated in the Penal Code. This legislation establishes sanctions for those who, through threats or extortion, obtain an economic benefit or cause harm to another person. The legislation seeks to protect individuals from this type of pressure and guarantee the safety and integrity of people and their property.

What is the role of the Superintendency of Banks in preventing money laundering in Guatemala?

The Superintendency of Banks plays a key role in preventing money laundering in Guatemala. It supervises and regulates financial activities, establishes regulations and promotes good practices to prevent the misuse of financial institutions in illicit activities. Its function contributes to maintaining the integrity and stability of the country's financial system.

What is being done to combat street harassment and ensure the safety of women in public spaces in Brazil?

Brazil In Brazil, initiatives have been promoted to combat street harassment and guarantee the safety of women in public spaces. Awareness campaigns have been implemented, laws that criminalize harassment have been strengthened, reporting mechanisms have been created and the formation of safe spaces free of violence for women in the city has been promoted.

How can companies ensure they comply with online advertising and marketing regulations in Mexico, especially in the context of social media and digital marketing?

To comply with online advertising and marketing regulations in Mexico, companies must follow transparency and truthfulness policies, obtain consent for the use of personal data in digital marketing, and respect the regulations of the Federal Consumer Protection Law and the IFT. .

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