VICTOR JOSE GARCIA GUTIERREZ - 12732XXX

Comprehensive Background check of Victor Jose Garcia Gutierrez - 12732XXX

Nationality Venezuelan
National citizen document 12732XXX
Voter Precinct 24118
Report Available

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What rights do children out of wedlock have in Ecuador?

Children out of wedlock in Ecuador have the same rights as marital children. They have the right to bear the surname of their father and mother, to receive food, to be legally recognized, to inherit and to have an appropriate relationship with their parents.

What are the laws and sanctions related to the crime of monopolistic practices in Chile?

In Chile, monopolistic practices are regulated by the Free Competition Law. This crime involves abusing a dominant position in the market or making anti-competitive agreements that limit free competition. Penalties for monopolistic practices can include significant fines and prohibition of certain business practices.

What is the legal treatment of drug possession and trafficking in Paraguay?

Drug possession and trafficking in Paraguay are subject to specific legal treatment. The legislation establishes penalties for the production, possession and distribution of controlled substances. Courts evaluate drug quantity, intent and other factors to determine applicable penalties. In addition, it seeks to address these situations from a comprehensive perspective, including prevention, treatment and rehabilitation programs for those affected by drug use. The fight against drug trafficking and the protection of public health are key objectives in Paraguayan criminal policy.

What is the impact of school violence on the exercise of the right to education in Mexico?

School violence can have a significant impact on the exercise of the right to education in Mexico by generating an environment of insecurity and fear, limiting access to quality education, and affecting the physical, emotional and psychological well-being of students and teachers. Measures are being implemented to prevent and punish school violence, as well as to promote a culture of peace and coexistence in educational centers.

What are the laws and measures in Venezuela to confront cases of abuse of authority?

Abuse of authority, which involves the improper use of power or position of authority to commit illegal acts or harm others, is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and the Penal Code establish legal provisions to investigate and punish cases of abuse of authority. The competent authorities, such as the Ombudsman's Office and the Public Ministry, work to protect the rights and prosecute those responsible for abuse of authority. It seeks to guarantee transparency, legality and respect for people's rights at all levels of authority.

How are situations where a person is identified as politically exposed during the course of a business relationship handled in Guatemala?

When an individual is identified as politically exposed during the course of a business relationship in Guatemala, enhanced due diligence measures can be applied immediately. This may include reviewing previous transactions, updating information and continually evaluating the risks associated with the business relationship.

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