ALEXIS JAVIER IBARRA MALDONADO - 7109XXX

Comprehensive Background check of Alexis Javier Ibarra Maldonado - 7109XXX

Nationality Venezuelan
National citizen document 7109XXX
Voter Precinct 17160
Report Available

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Child marriage, which involves the marriage of a person under the age of 18, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions and protection measures for the minor. The right to a childhood free of marriage is promoted and actions are implemented to prevent and punish child marriage.

What is the role of the General Directorate of Territorial Planning and Development in the regulation of land use in relation to money laundering in the Dominican Republic?

This entity collaborates in the regulation of land use and real estate to prevent the use of money laundering in construction and development activities.

What is the procedure to make a declaration of cohabitation in the Dominican Republic?

The procedure to make a declaration of cohabitation in the Dominican Republic involves going to the Civil Status Office or a notary office and submitting an application. Documents must be provided that demonstrate the identity and marital status of both cohabitants, as well as a written agreement in which the rights and obligations of cohabitation are established. Once the declaration has been made, it must be registered in the corresponding Civil Status Office.

What guarantees exist for the protection of the rights of people in domestic work situations in Brazil?

People in domestic work situations in Brazil have rights guaranteed by the Constitution and the Domestic Work Law. These rights include the right to a fair wage, decent working conditions, social security and protection against discrimination and abuse.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of education through the J-1 visa for teachers and exchange professionals?

Ecuadorian citizens can work in the field of education in the United States through the J-1 visa for teachers and exchange professionals. This program facilitates participation in educational projects and teaching at US institutions for a specific period.

What are the cooperation mechanisms between Guatemala and other countries in the identification and prevention of money laundering associated with politically exposed persons?

Guatemala participates in cooperation mechanisms with other countries in the identification and prevention of money laundering associated with politically exposed persons. Bilateral and international agreements are established for the exchange of information and collaboration in investigations. This cooperation strengthens Guatemala's ability to effectively address money laundering on a global level.

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