JEAN CARLOS QUINTERO GUTIERREZ - 14235XXX

Comprehensive Background check of Jean Carlos Quintero Gutierrez - 14235XXX

Nationality Venezuelan
National citizen document 14235XXX
Voter Precinct 58160
Report Available

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What is the separate property regime in Panama?

The separate property regime in Panama is a marital regime in which each spouse maintains their property and assets individually, without sharing ownership of the assets acquired during the marriage. Each spouse is responsible for managing their own assets and debts, and in the event of a divorce, only the property belonging to each spouse is divided.

How is workplace safety regulated in Panama?

Safety at work is regulated in Panama through laws that establish safety standards, labor inspections and sanctions to guarantee the protection of workers in their places of employment.

What are the rights of children in divorce cases in Colombia?

In cases of divorce in Colombia, children have rights protected by law. They have the right to maintain a close relationship with both parents, to receive care, protection and financial support. Furthermore, they have the right to participate in decisions that affect them and to be heard in judicial processes related to their well-being. It is important for parents to protect and promote the rights of their children during and after divorce.

What is the process of prevention and control of violence in sports in the Dominican Republic?

The Dominican Republic promotes the prevention of violence in sports through security at sporting events, collaboration with sports leagues and the promotion of fair play and respect among fans

What is the situation of the rights of women working in the maquiladora industry in Mexico?

Women who work in the maquiladora industry in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection, such as the regulation of their working conditions, access to social security and the promotion of safe and violence-free work environments.

How is the identity of clients verified in the non-financial sector to prevent money laundering in Guatemala?

In the non-financial sector in Guatemala, verifying the identity of clients is essential to prevent money laundering. Companies implement due diligence processes that may include the request of identification documents, verification of information and assessment of associated risks. These measures help ensure transparency in transactions and prevent the misuse of services for illicit activities.

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