ENEYIT JOSEFINA VELASQUEZ GUZMAN - 13384XXX

Comprehensive Background check of Eneyit Josefina Velasquez Guzman - 13384XXX

Nationality Venezuelan
National citizen document 13384XXX
Voter Precinct 6781
Report Available

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Guatemala's AML legislation establishes specific measures to prevent money laundering in real estate transactions, such as identifying the parties involved and verifying the source of funds.

How is domestic violence addressed in couple relationships in Colombia?

Domestic violence in relationships is criminalized and addressed with protective measures. Victims can seek protective orders and the abuser can face legal sanctions. In addition, psychosocial care and rehabilitation are promoted to prevent the recurrence of violence. Colombian authorities take reports of domestic violence seriously and work to ensure the safety of victims.

What are the legal implications of defamation in Colombia?

Defamation in Colombia refers to the publication or dissemination of false or libelous statements that damage a person's reputation or good name. Legal implications may include civil legal actions, damages awards, public retraction, administrative sanctions and additional actions for slander, slander or violation of the right to honor.

What are the rights of people displaced due to discrimination due to immigration status in access to housing in Ecuador?

People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes the right to adequate accommodation. Ecuador promotes access to housing for all people, regardless of their immigration status, and works to eliminate discrimination in access to housing for this reason. Policies and programs are implemented that guarantee access to safe, adequate and affordable housing for displaced people.

What are the rights of people in transit migration situations in Ecuador?

People in transit migration situations in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection from violence and exploitation, and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people in transit migration situations.

Can I use my Ecuadorian passport as an identity document in other countries?

Yes, the Ecuadorian passport is accepted as a valid identity document in other countries, especially for purposes of travel and entry to those countries.

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