JUANA MARIA MARTINEZ DE MARIN - 2259XXX

Comprehensive Background check of Juana Maria Martinez De Marin - 2259XXX

Nationality Venezuelan
National citizen document 2259XXX
Voter Precinct 15020
Report Available

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What is the situation of the rights of children in Guatemala in relation to protection against sexual abuse and child exploitation?

Children in Guatemala face challenges in terms of protection against sexual abuse and child exploitation due to a lack of resources, protection policies, and public awareness on these issues. Measures are being implemented to strengthen the prevention, detection and attention of cases of child abuse and exploitation, including the promotion of laws and policies for the protection of rights, training of professionals and child care personnel, and strengthening of reporting and reporting mechanisms. protection for boys and girls at risk.

What are the implications of KYC on access to financial services in Chile?

KYC is essential to access financial services in Chile. Without proper due diligence, financial institutions cannot open accounts or provide services, which can limit people's access to banking and financial services.

How is the participation of minors in cases of family abandonment legally regulated in Guatemala?

The participation of minors in cases of family abandonment is legally regulated in Guatemala. Legal representatives may be appointed or adapted methods may be used to ensure the effective participation of children in the legal process, taking into account their well-being and rights.

How is child support regulated in the case of adult children in Peru?

In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.

Can I use my expired Mexican passport as an identification document in Mexico?

No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.

What are the legal implications of breach of trust in Mexico?

Abuse of trust is a crime that occurs when a person takes advantage of the trust placed in them to obtain financial benefits fraudulently. In Mexico, penalties for breach of trust can include prison, fines and the obligation to repair the damage caused. In addition, education and awareness are promoted to prevent this type of crime.

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