ISABEL VIRGINIA GOMEZ HERNANDEZ - 4084XXX

Comprehensive Background check of Isabel Virginia Gomez Hernandez - 4084XXX

Nationality Venezuelan
National citizen document 4084XXX
Voter Precinct 39000
Report Available

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What are the legal provisions for the protection of the rights of migrants in family matters in Guatemala?

Legal provisions for the protection of migrants' rights in family matters in Guatemala include measures to facilitate migrants' communication and participation in family decisions. The aim is to guarantee their rights and the well-being of their families.

What crimes are considered related to corruption in Panama?

Crimes related to corruption in Panama can include bribery, embezzlement of public funds, illicit enrichment, and other corrupt acts involving public officials and government entities.

What measures have been taken to guarantee freedom of the press and the right to information in Venezuela?

In Venezuela, various measures have been taken to guarantee freedom of the press and the right to information. However, there have been concerns about restrictions and limitations on these rights in recent years. Some of the measures implemented include the promotion of laws and regulations that protect freedom of expression and media plurality, the promotion of transparency and access to public information, and the promotion of citizen participation in the media. Despite this, national and international organizations have expressed concern about the restrictive environment for the practice of journalism in the country.

What measures are being taken to promote the inclusion of people with functional diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in El Salvador, including accessibility, awareness and training programs to promote their active participation in society and the full exercise of their rights.

What measures are taken to prevent money laundering in the gambling sector in Colombia?

In Colombia, measures have been implemented to prevent money laundering in the gambling sector. Gambling companies and establishments must comply with strict due diligence regulations, maintain detailed transaction records, report suspicious transactions and cooperate with competent authorities in the prevention and detection of money laundering in this sector.

What are the steps to resolve disputes related to the maintenance of leased property in Guatemala?

To resolve disputes related to the maintenance of leased property in Guatemala, the parties involved must follow the steps established in the contract. This could include notifying the landlord of the problems, allowing time to make repairs, and, if necessary, seeking mediation or taking legal action as provided by local law.

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