JULIO RAFAEL GARCIA GALINDEZ - 8605XXX

Comprehensive Background check of Julio Rafael Garcia Galindez - 8605XXX

Nationality Venezuelan
National citizen document 8605XXX
Voter Precinct 18050
Report Available

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Do KYC requirements apply to international transactions in Guatemala?

Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.

What is the donation rescission action in Mexican civil law?

The action for rescission of a donation is the right of the donor to nullify a donation made in favor of another person due to ingratitude, non-compliance with conditions or because it was granted to the detriment of forced heirs.

What is the security situation in the coastal and maritime areas of Honduras?

Security in the coastal and maritime areas of Honduras faces challenges due to the presence of illicit activities such as drug trafficking, illegal fishing and human trafficking. The lack of resources and capabilities of the authorities to patrol and protect Honduran territorial waters increases the risk of incidents and crimes in these strategic areas for the country.

What are the principles that govern administrative procedures in Costa Rica?

The principles that govern administrative procedures in Costa Rica include legality, efficiency, speed, economy, transparency, publicity, citizen participation, good faith, and due process. These principles guarantee that procedures are carried out fairly and efficiently.

What legislation exists to address the crime of receiving in Guatemala?

In Guatemala, the crime of receiving is regulated in the Penal Code. This legislation establishes sanctions for those who acquire, receive or store property derived from a crime, having knowledge of its illicit origin. The legislation seeks to prevent and punish the marketing of stolen or illegally obtained goods, discouraging the illegal market and protecting the rights of legitimate owners.

What is the impact of the lack of protection of the rights of people in a situation of access to sexual and reproductive education on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people with access to sexual and reproductive education has a significant impact on the protection of fundamental rights in Venezuela. The right to sexual and reproductive education is fundamental to guarantee sexual and reproductive health, well-being and autonomy of people. Lack of access to sexual and reproductive health information and services, lack of comprehensive sexuality education, and discrimination in access to contraception, prenatal care, and family planning services can result in unwanted pregnancies, sexually transmitted diseases, avoidable maternal deaths and violations of sexual and reproductive rights.

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