SIMON JOSE ANTONIO FIGUEROA SALAZAR - 16257XXX

Comprehensive Background check of Simon Jose Antonio Figueroa Salazar - 16257XXX

Nationality Venezuelan
National citizen document 16257XXX
Voter Precinct 41915
Report Available

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In Guatemala, divorce actions are regulated in the Civil Code. This legislation establishes the procedures and legal requirements to request and obtain a divorce, whether by mutual agreement or for specific reasons. The legislation seeks to facilitate the dissolution of the marriage bond in a legal and fair manner, protecting the rights of both parties and ensuring a fair process.

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How is the activity of lawyers and accountants in Mexico regulated to prevent money laundering?

The activity of lawyers and accountants in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including due diligence in identifying clients, maintaining adequate records, and reporting suspicious transactions. This prevents them from being used to facilitate money laundering.

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The State establishes regulations that ensure safe and healthy working conditions for workers, including during personnel selection processes.

What is the situation of security and protection of the rights of people with sexual and gender diversity in El Salvador in relation to access to housing?

The security and protection of the rights of people with sexual and gender diversity in El Salvador in relation to access to housing faces challenges, with cases of discrimination and violence based on sexual orientation or gender identity in the residential sphere, although measures are being promoted to guarantee equality and respect for diversity in access to housing.

What are the laws related to the crime of resisting authority in Argentina?

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