MIGUEL ANTONIO GUZMAN RIVAS - 589XXX

Comprehensive Background check of Miguel Antonio Guzman Rivas - 589XXX

Nationality Venezuelan
National citizen document 589XXX
Voter Precinct 41062
Report Available

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What is being done to guarantee the protection of women's rights in the armed conflict in Colombia?

In Colombia, measures have been implemented to guarantee the protection of women's rights in the context of the armed conflict. The active participation of women in peacebuilding processes is promoted and we seek to guarantee their access to justice, truth, reparation and non-repetition. In addition, specialized care is provided to women victims of sexual violence and protection and security mechanisms are strengthened.

Are contractor sanctions applied consistently across the country?

Sanctions on contractors are applied consistently throughout the country, following established legislation and regulations. However, the authority to impose sanctions may vary depending on the government entity in charge of public procurement.

What is the identity validation process in accessing financial audit services in the Dominican Republic?

When accessing financial audit services in the Dominican Republic, identity validation is carried out when contracting audit services. Companies and organizations must provide valid identification documents and financial details to allow auditors to make accurate assessments of their financial statements. Additionally, auditors may require access to internal financial records and documents. Accurate identification is essential to ensure that financial audits are conducted legally and comply with applicable accounting and auditing regulations

What are the legal rights and obligations of parents in cases of children born out of wedlock in the Dominican Republic?

In the Dominican Republic, parents have legal rights and obligations in cases of children born out of wedlock. This includes the right and responsibility to provide financial support, care and education for your children. Parents can agree on custody and child support voluntarily or can go to court in case of disagreement.

What are the protection measures for victims of gender violence in Mexico?

Mexico has implemented protective measures for victims of gender violence, such as restraining orders, safe shelters, and counseling and psychological support services.

What is the process to request custody of a minor in the event of the death of the parents in Mexico?

The process to request custody of a minor in the event of the death of the parents in Mexico involves submitting a request to a family judge. Evidence must be presented to demonstrate the death of the parents and that the custody request is in the best interest of the child. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.

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