GEIVI JOSE CACERES GUZMAN - 14763XXX

Comprehensive Background check of Geivi Jose Caceres Guzman - 14763XXX

Nationality Venezuelan
National citizen document 14763XXX
Voter Precinct 7100
Report Available

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What organizations oversee regulatory compliance in the competition and consumer field?

The Competition Superintendence and the Consumer Ombudsman are entities in charge of ensuring compliance with competition and consumer protection laws in El Salvador.

What is the United States policy regarding the deportation of undocumented Guatemalans?

United States policy regarding the deportation of undocumented Guatemalans may vary over time and under different administrations. In general, Guatemalans who are in an irregular situation in the United States may face deportation proceedings if they are detained by immigration authorities.

What is the application process for a U Visa for crime victims who are Panamanian citizens and have suffered physical or mental abuse?

The U Visa is intended for crime victims who cooperate with authorities and are willing to assist in the investigation and prosecution of criminals.

What is the impact of sanctions on contractors in Bolivia on the perception of the credibility and legitimacy of the public procurement system?

The impact of sanctions on contractors in Bolivia on the perception of the credibility and legitimacy of the public procurement system may include [describe the impact, for example: undermining citizens' confidence in the fairness and transparency of the bidding processes and award, affect the perception of equity and competitiveness in access to public contracts, raise questions about the effectiveness of state control and supervision mechanisms, etc.].

What is the procedure to request the restitution of parental rights in Costa Rica?

The procedure to request the restitution of parental authority in Costa Rica involves filing a lawsuit before a family judge, setting out the reasons that justify the restitution. The judge will evaluate the situation and, if the requirements are met, may order the restitution of parental rights.

What legislation exists to combat the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Penal Code and in the Law to Prevent and Eradicate Discrimination. These laws establish sanctions for those who, for reasons of ethnic origin, gender, sexual orientation, disability, religion, among others, carry out acts of discrimination that violate the rights and dignity of people. The legislation seeks to prevent and punish discrimination, promoting equality, inclusion and respect for diversity.

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