JULIA ELENA GUERRERO OTALVARES - 14771XXX

Comprehensive Background check of Julia Elena Guerrero Otalvares - 14771XXX

Nationality Venezuelan
National citizen document 14771XXX
Voter Precinct 32422
Report Available

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What are the rights of people in situations of trafficking and sexual exploitation in Guatemala?

People in situations of trafficking and sexual exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to freedom, to personal integrity, to protection against exploitation, to comprehensive assistance and protection, to justice and to reparation.

Can I obtain a Guatemalan passport if I am a foreign citizen and reside in Guatemala?

No, the Guatemalan passport is exclusive for Guatemalan citizens. Foreign citizens residing in Guatemala must apply for and use their home country's passport to travel internationally.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of human rights and democracy?

The position of the Dominican Republic in relation to embargoes imposed for reasons of human rights and democracy is to promote respect for human rights, democracy and the rule of law. The country can support international measures aimed at protecting fundamental rights and promoting democratic governance. In cases of serious human rights violations, the Dominican Republic can support international actions to prevent and punish those responsible.

How are dismissal situations for just cause regulated in Colombia and what are the criteria that must be met?

Dismissal for just cause in Colombia is regulated and must be based on specific criteria. Employers must demonstrate that there are valid reasons, such as serious breaches by the employee. It is essential to follow fair procedures and properly document the reasons to avoid legal disputes.

What is the role of the Ministry of Industry and Commerce in preventing money laundering in the Dominican Republic?

The Ministry of Industry and Commerce is not directly involved in the prevention of money laundering in the Dominican Republic. The Ministry of Industry and Commerce focuses on promoting policies and regulations for the development of the industrial and commercial sector in the country. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

What are the types of matrimonial property regime in Mexico?

In Mexico, there are three types of matrimonial property regime: separation of assets, marital partnership and participation in property. Each has different implications on the ownership of marital assets.

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