JANETH JOSEFINA GONZALEZ SANCHEZ - 12176XXX

Comprehensive Background check of Janeth Josefina Gonzalez Sanchez - 12176XXX

Nationality Venezuelan
National citizen document 12176XXX
Voter Precinct 24073
Report Available

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What legislation regulates the crime of violation of secrecy in Guatemala?

In Guatemala, the crime of violation of secrecy is regulated in the Penal Code. This legislation establishes sanctions for those who, without consent or without being authorized, reveal, disclose or use confidential information or business, professional or personal secrets, damaging the interests or privacy of people. The legislation seeks to protect confidentiality and privacy, sanctioning acts of violation of secrecy.

What is the procedure for challenging an adoption ruling in Brazil?

The procedure for challenging an adoption ruling in Brazil involves filing an appeal before the competent court, accompanied by legal grounds and evidence that demonstrate the existence of procedural errors, defects of consent or irregularities in the ruling. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family and adoption law.

What are the laws that regulate cases of disability discrimination in Honduras?

Disability discrimination in Honduras is regulated by the Law on Equal Opportunities for Persons with Disabilities and other laws related to the protection of the rights of people with disabilities. These laws establish sanctions for those who discriminate against people with disabilities in access to employment, education, public services or other areas, promoting equal opportunities and inclusion.

Can I use my Argentine DNI as an identification document in the process of obtaining an equal marriage license?

Yes, the Argentine DNI is one of the documents required in the process of obtaining an equal marriage license. Same-sex couples who wish to get married must present their ID and comply with the legal requirements established for civil marriage.

To what extent can cooperation between Bolivia and neighboring countries strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism?

Cooperation with neighboring countries is strategic. Analyzes to what extent cooperation between Bolivia and neighboring countries can strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism, and proposes strategies to improve this collaboration.

Are there exceptions or particular cases where KYC requirements are made more flexible in Paraguay?

There may be exceptions under specific circumstances, but rigorous compliance with KYC requirements in Paraguay is generally expected.

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