JULIO MIGUEL CEBALLO LUGO - 19879XXX

Comprehensive Background check of Julio Miguel Ceballo Lugo - 19879XXX

Nationality Venezuelan
National citizen document 19879XXX
Voter Precinct 22410
Report Available

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Child marriage is a violation of the rights of girls and women. In Honduras, actions are being implemented to prevent and address this practice, such as the enactment of laws that prohibit child marriage, education and awareness about the risks and consequences, the promotion of quality education and the economic empowerment of girls, and the strengthening of protection and complaint mechanisms.

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The process of recognizing a child in cases of international adoption in Chile involves complying with the legal requirements and procedures established by the Hague Convention and Chilean legislation.

What is the concept of "politically exposed client" (CPE) and how is it addressed in the prevention of money laundering in Ecuador?

politically exposed client (CPE) is a person who holds or has held prominent or high-level political positions in a country. In the prevention of money laundering, special attention is paid to CPEs due to the risk that they will use their position to carry out illicit activities. In Ecuador, measures have been established for enhanced due diligence in the case of CPE, which implies more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

What is the role of mental health institutions in the promotion and protection of human rights in Mexico?

Mental health institutions have an important role in the promotion and protection of human rights in Mexico through the provision of care and treatment services, the promotion of mental health and disease prevention, the guarantee of accessibility and quality of care. , and the protection of the rights of people with mental disorders against abuse and discrimination.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for photography and videography service contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for photography and videography services are established in the Civil and Commercial Procedure Code and the laws of contracts and audiovisual services. Photography and videography companies can request the seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

How is the process carried out to obtain an immigration card in Peru?

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