YORMANS MANUEL JIMENEZ CARRASQUEL - 20229XXX

Comprehensive Background check of Yormans Manuel Jimenez Carrasquel - 20229XXX

Nationality Venezuelan
National citizen document 20229XXX
Voter Precinct 2780
Report Available

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Guatemala has policies and laws that seek to protect the rights of indigenous peoples in the legal system. The importance of respecting their traditions and cultures is recognized, and the participation of indigenous peoples in legal matters that affect them is promoted.

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Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.

What are the legal implications of discrimination in Mexico?

Discrimination is a crime in Mexico and is prohibited by law. Penalties for discrimination can include financial sanctions, fines and the obligation to repair damages caused to the victim. In addition, affirmative policies and actions are promoted to guarantee equal treatment and opportunities for all people.

What are the state policies for the prevention and resolution of family conflicts in Panama?

The State can implement policies and programs for the prevention and resolution of family conflicts, including mediation and counseling services, seeking to promote peaceful solutions in Panama.

What is the process to request the adoption of a biological child by a same-sex couple in Colombia?

The process to request the adoption of a biological child by a same-sex couple in Colombia is similar to the adoption process for heterosexual couples. The same steps must be followed and the established legal requirements must be met. The judge will evaluate the request and make a decision based on the well-being of the child.

What measures are taken to prevent discrimination in the KYC process in the Dominican Republic?

Measures are taken to avoid discrimination in the KYC process in the Dominican Republic, such as the implementation of uniform policies and procedures and the training of employees in the objective identification of customers. Additionally, the regulations prohibit discrimination based on race, gender, religion or other factors. Customers must be treated fairly and equitably in the KYC process.

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