LUIS MANUEL GONZALEZ CARIAS - 16171XXX

Comprehensive Background check of Luis Manuel Gonzalez Carias - 16171XXX

Nationality Venezuelan
National citizen document 16171XXX
Voter Precinct 4600
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of culture and the arts?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of culture and the arts. Equal opportunities, visibility and recognition of women in cultural and artistic production are promoted. Measures are implemented to prevent and combat gender discrimination, as well as to promote the active and equal participation of women in all aspects of cultural and artistic life.

How are cases of eviction from the family home addressed in situations of separation or divorce in Argentina?

In cases of separation or divorce in Argentina, the eviction of the family home is addressed considering factors such as the possession of children and the economic capacity of the spouses. The court can decide on temporary or permanent possession of the home, taking into account the best interests of the minors.

How does KYC affect international trade operations in Mexico?

In international trade operations in Mexico, KYC is necessary to verify the identity of the parties involved and ensure compliance with customs and financial regulations. This is essential to facilitate global trade and prevent illicit activities.

What financial obligations do PEPs have in Peru?

PEPs in Peru are required to declare their assets, income and liabilities, which is known as "Sworn Declaration of Interests". This declaration is intended to prevent illicit enrichment.

How is identity verified when accessing security and private surveillance services in Argentina?

In private security services, identity validation may require the presentation of DNI, background verification and secure authentication of security personnel. These protocols guarantee the reliability and legitimacy of the professionals in charge of security and surveillance.

What is the legal process for obtaining Guatemalan citizenship by foreign adopted children?

The legal process for obtaining Guatemalan citizenship by foreign adopted children involves the presentation of documents and compliance with requirements established by the Guatemalan authorities. It seeks to guarantee the legality and protection of the rights of adopted children.

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