LUIS GERONIMO GUZMAN RUIZ - 14381XXX

Comprehensive Background check of Luis Geronimo Guzman Ruiz - 14381XXX

Nationality Venezuelan
National citizen document 14381XXX
Voter Precinct 17233
Report Available

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What actions are being taken to promote the protection of the rights of people with HIV/AIDS in Mexico?

Actions are being implemented to promote the protection of the rights of people with HIV/AIDS in Mexico, such as the enactment of anti-discrimination laws and policies, raising awareness about health rights and non-discrimination, the provision of medical services and psychosocial support, the promotion of access to treatment and prevention, and the participation of people with HIV/AIDS in decision-making about health policies and programs.

How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

What measures are being taken to address violence in Guatemalan prisons?

In Guatemala, measures are being implemented to address violence in prisons, including the separation of gangs, the promotion of rehabilitation and reintegration programs, and the improvement of prison conditions.

How is the authenticity of a cultural tourism consulting services contract in the Dominican Republic verified?

The authenticity of a contract for cultural tourism consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about cultural tourism consulting services, projects related to the promotion of local culture, deadlines, costs and other terms and conditions agreed between the client and the cultural tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of contracts for cultural tourism consulting services is important to promote and preserve the cultural heritage of the Dominican Republic in a legal and respectful manner.

What is the maintenance claim action in Mexican civil law?

The action to claim food is the right that minor or incapable children have to claim

How does money laundering affect the perception of risk for foreign investors in Guatemala?

Money laundering can affect the perception of risk for foreign investors in Guatemala. The presence of illicit activities can raise concerns about the integrity of the business environment. Authorities and the private sector work together to implement preventive measures that improve risk perception and foster a safe investment environment.

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