LUIS JOHANY SANDIA GUERRERO - 18177XXX

Comprehensive Background check of Luis Johany Sandia Guerrero - 18177XXX

Nationality Venezuelan
National citizen document 18177XXX
Voter Precinct 9219
Report Available

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What rights do people with criminal records have in Mexico regarding the possession and ownership of property?

People with criminal records in Mexico have rights regarding the possession and ownership of property. A criminal record does not automatically affect the ability to own or rent property. Landlords and landlords cannot discriminate against people based solely on their criminal record. Property and rental laws require that decisions be based on legal and fair criteria, such as ability to pay and behavior as a tenant. If you feel unfairly discriminated against because of your criminal record when renting or buying property, you can seek legal advice and file a complaint.

What is Mexico's position on nuclear proliferation?

Mexico has maintained a stance of nuclear non-proliferation and has advocated for disarmament and nuclear arms control internationally. It is a party to international treaties and organizations that promote peace and security in relation to nuclear weapons.

How is collaboration between the public and private sectors promoted in the prevention of money laundering in the Dominican Republic?

Collaboration between the public and private sectors in the prevention of money laundering in the Dominican Republic is promoted through the participation of financial institutions and obligated professionals in the application of AML regulations. Communication and cooperation channels are established between the government and the private sector, allowing information on suspicious activities to be shared and efforts to be coordinated. In addition, joint meetings and working groups are held to address challenges in preventing money laundering. Collaboration is essential to ensure that both the public and private sectors work together in the fight against money laundering and terrorist financing in the Dominican Republic.

What are the obligations regarding the training of customer service personnel in Bolivia?

Obligations in relation to the training of customer service personnel are detailed in clause [Clause Number], indicating how the seller will provide training for customer service personnel in Bolivia, ensuring quality service and customer satisfaction. .

Can I use my official Mexican ID as an identification document to obtain LP gas services in Mexico?

Yes, your official Mexican identification can be used as a valid identification document to obtain LP gas services in Mexico, along with other requirements and procedures established by the supplier company.

What is the conflict resolution process in lease contracts in Panama?

Dispute resolution in lease contracts in Panama may include arbitration or mediation, as stipulated in the contract. In the absence of specific clauses, claims can be filed in courts of law.

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