JULIA GUZMAN DE AGUILAR - 2325XXX

Comprehensive Background check of Julia Guzman De Aguilar - 2325XXX

Nationality Venezuelan
National citizen document 2325XXX
Voter Precinct 41010
Report Available

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What is the situation of equal access to technology for older people in Argentina?

Argentina has made efforts to promote the digital inclusion of older people, recognizing the importance of technology in their daily lives and well-being. Training and digital literacy programs have been established for older adults, as well as accessibility policies for technological products and services. Despite progress, challenges persist in terms of the digital divide and equitable access to technology for older people in Argentina.

What is the legal framework in Costa Rica for the crime of smuggling illegal substances?

The smuggling of illegal substances, such as drugs or narcotics, is punishable by law in Costa Rica. Those who import, export, transport or market illicit substances may face legal action and sanctions, including prison terms and fines.

How are the challenges of money laundering related to the tourism sector in Peru addressed?

The tourism sector in Peru is vulnerable to money laundering due to its transactional nature. To address these challenges, regulations have been put in place that require tourism businesses to conduct due diligence regarding their customers and transactions. Additionally, they must report any suspicious activity. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in the tourism sector is essential to identify suspicious activities.

Is information about contractors sanctioned by the State in El Salvador publicly disclosed?

Yes, for the sake of transparency, the State can make public the sanctions imposed on contractors, which allows society to access relevant information about these cases.

What are the measures and sanctions contemplated in Costa Rican legislation to prevent and address collusion practices between contractors in public bidding processes?

Costa Rican legislation contemplates specific measures to prevent and address collusion practices between contractors in public bidding processes. Restrictions are established to prevent collusion and sanctions are applied in case of detection, which may include fines, disqualification of participants and prohibition from participating in future tenders. These measures seek to guarantee fair and transparent competition in contracting processes.

What is the process for adoption by same-sex couples in the Dominican Republic?

Adoption by same-sex couples is not legal in the Dominican Republic. The law explicitly prohibits joint adoption by same-sex couples.

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