EUDIS JOSEFINA ZAMORA - 8894XXX

Comprehensive Background check of Eudis Josefina Zamora - 8894XXX

Nationality Venezuelan
National citizen document 8894XXX
Voter Precinct 14610
Report Available

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of protecting their civil rights and personal safety?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the area of protecting their civil rights and personal safety, including the promotion of anti-discrimination laws, training of security forces in gender and sexual diversity approaches, and strengthening care and protection services for victims of violence. Initiatives are being developed to ensure the safety and protection of LGBTQ+ people from discrimination, harassment and violence based on their sexual orientation and gender identity.

How is guardianship and custody addressed in cases of unmarried parents in Colombia?

In cases of unmarried parents, the care and custody of the children is determined considering the best interests of the minor. Parents can reach voluntary agreements, and if this is not possible, the judge will intervene to make a decision based on factors such as parental capacity, emotional stability and the financial situation of each parent.

What are the requirements to request a construction license for a residential project in Guatemala?

The requirements to request a construction license for a residential project in Guatemala may vary depending on the corresponding municipality. In general, it is required to submit an application, provide construction plans, environmental impact studies, certificates of fiscal solvency, pay the required municipal taxes and comply with the requirements established by the municipality.

How do you ensure adequate training of staff in Colombian financial institutions to comply with AML regulations?

Financial institutions in Colombia must implement ongoing training programs to ensure that staff are aware of regulations and can identify and report suspicious transactions. This includes training on changes in legislation and new money laundering trends.

What rights does the landlord have in case of breach of contract by the tenant in Chile?

In case of breach of contract by the tenant, the landlord has the right to take legal measures, such as requesting eviction and demanding payment of damages caused by the breach.

What is the difference between the accomplice who acts under duress and the voluntary accomplice in Salvadoran legislation?

The coerced accomplice acts under threats or coercion, while the voluntary accomplice knowingly and voluntarily collaborates in the crime.

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