ALEJANDRO JUNIOR AREYAN - 17409XXX

Comprehensive Background check of Alejandro Junior Areyan - 17409XXX

Nationality Venezuelan
National citizen document 17409XXX
Voter Precinct 6860
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of domestic violence. This includes the promulgation of laws and protection policies, the creation of specialized bodies, comprehensive care and assistance, the promotion of reporting and punishment of aggressors, and raising awareness in society to prevent and eradicate domestic violence.

What is the legal protection for the rights of people in situations of school violence or bullying in the Dominican Republic?

In the Dominican Republic, measures have been implemented to prevent and combat school violence or bullying. There are laws that promote safe and violence-free school environments, and reporting and sanction mechanisms are established for cases of violence in schools. In addition, education and awareness programs are promoted to prevent and address bullying.

Can I request the expungement of my judicial record if I have been convicted of a crime of gender violence?

Crimes of gender violence also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of gender violence is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What financial and accounting information should be included in a sales contract in Colombia?

Depending on the nature of the transaction, a sales contract may require the inclusion of financial and accounting information, such as the method of payment, payment terms, and details about any agreed financing. It is essential that the parties agree to and document these conditions clearly to avoid financial misunderstandings and ensure smooth execution of the contract.

What is the process for identifying and reporting suspicious transactions in exchange offices in Costa Rica?

Exchange houses in Costa Rica are required to identify their clients and report transactions suspicious of terrorist financing. This involves monitoring foreign exchange activities and reporting to the FIU.

What is the legislation that regulates the crime of driving under the influence of substances in Guatemala?

In Guatemala, the crime of driving under the influence of substances is regulated by the Penal Code and the Traffic Law. These laws establish limits on alcohol and prohibited substances in the blood of drivers and provide for criminal and administrative sanctions for those who drive while intoxicated or under the influence of drugs.

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