OLIWER ALEXANDER GUZMAN LINARES - 20561XXX

Comprehensive Background check of Oliwer Alexander Guzman Linares - 20561XXX

Nationality Venezuelan
National citizen document 20561XXX
Voter Precinct 4352
Report Available

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What rights and responsibilities do adult children have in cases of alimony in Mexico if they are the beneficiaries?

Adult children who are beneficiaries of alimony in Mexico have the right to receive the financial support that has been ordered to them. They have the responsibility to notify the court if the debtor does not comply with the support order and seek compliance. They can work with their lawyers or legal representatives to ensure that the pension is met. Additionally, they have the responsibility to demonstrate to the court their need for financial support if necessary. Adult children have the right to participate in the court process and ensure that their rights regarding child support are respected.

How can companies in Peru address the identification of entities and people that use fraudulent practices to avoid being detected on risk lists?

Companies should implement advanced detection techniques, such as behavioral analysis and suspicious transaction review, to identify potential fraudulent practices. Additionally, collaboration with enforcement agencies and information sharing can be helpful in identifying deceptive activities.

Who are considered PEP in Chile?

In Chile, Politically Exposed Persons include senior government officials, such as the President of the Republic, ministers, undersecretaries, mayors and governors. Parliamentarians, judges, prosecutors, members of electoral tribunals, senior military and police officers, among other relevant public officials, are also considered PEPs.

How does an embargo affect cooperation in promoting equal opportunities and access to education and training services for unemployed youth in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to education and training services for unemployed youth in El Salvador. Economic difficulties and financial constraints can limit resources allocated to programs and policies that seek to improve the employability of young people through education, technical training and the acquisition of skills relevant to the labor market. This can increase the challenge of finding employment opportunities for unemployed youth and make it difficult for them to access training and career development programs. Additionally, lack of access to financing and support can hinder efforts to promote youth entrepreneurship, encourage job creation, and reduce the skills gap in the labor market.

What are the rights of people in situations of gender violence in Brazil?

People in situations of gender violence in Brazil have rights protected by the Constitution and specific laws. These rights include access to justice, protection and support for victims, prevention of violence and promotion of gender equality.

What are the laws and measures in Venezuela to confront cases of crimes against security in the digital sphere?

Crimes against security in the digital sphere are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of cybercrimes, such as unauthorized access to computer systems, electronic fraud, identity theft, cyberbullying and other related criminal acts. with the use of information and communication technologies. The competent authorities, such as the Public Ministry and the Directorate of Computer Crime Investigations (DIDI), work to protect security in the digital sphere and prosecute those responsible for these crimes. It seeks to guarantee data protection, privacy and online security.

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