ELEDI JOSE GUERRA LOERO - 8377XXX

Comprehensive Background check of Eledi Jose Guerra Loero - 8377XXX

Nationality Venezuelan
National citizen document 8377XXX
Voter Precinct 40560
Report Available

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What is the role of non-governmental organizations in the protection of fundamental rights in Venezuela?

Non-governmental organizations (NGOs) play a fundamental role in the protection of fundamental rights in Venezuela. NGOs are key actors in promoting human rights, defending vulnerable people, documenting rights violations, and providing services and assistance to communities. NGOs can carry out research, education, awareness-raising, political advocacy, strategic litigation and direct assistance to people. Their independence and capacity for action contribute to the diversity of voices and the guarantee of the protection of human rights. It is essential that NGOs can operate freely, without undue restrictions, and receive the support and recognition necessary to carry out their work in defense of fundamental rights.

What are the laws and measures in Venezuela to confront cases of domestic violence?

Domestic violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of domestic violence, which involves any form of physical, psychological, sexual or property aggression exercised against a person. in the field of family, couple or cohabitation relationships. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for domestic violence. It seeks to guarantee the right to a life free of violence and protect the integrity of people in the family environment.

How is the real estate sector in Panama regulated in relation to AML?

The real estate sector in Panama is regulated regarding AML. Real estate agents must perform due diligence on transactions, identify clients and report suspicious transactions to the UAF. This helps prevent the use of the real estate market to launder money.

What is the role of the National Judicial Council in the judicial system of El Salvador?

The National Council of the Judiciary supervises the administration of justice, appoints judges and ensures the independence and proper functioning of the judiciary.

What are the requirements to carry out a disinheritance in Mexican civil law?

The requirements include the existence of legal causes that justify disinheritance, the presentation of evidence that supports said causes and respect for the deadlines established by law.

Is it possible to negotiate the cancellation of an embargo in Mexico?

Mexico Yes, it is possible to negotiate the cancellation of an embargo in Mexico. In some cases, the debtor may agree to a payment plan with the creditor or seek an alternative solution to resolve the debt. Importantly, this must be done before the lien is executed. Once the seizure order has been issued, the cancellation must be requested before the judge who authorized it.

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