JENNY COROMOTO GUZMAN BASTODAS - 10516XXX

Comprehensive Background check of Jenny Coromoto Guzman Bastodas - 10516XXX

Nationality Venezuelan
National citizen document 10516XXX
Voter Precinct 57420
Report Available

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What measures are being taken to strengthen the protection of the rights of people with HIV/AIDS in Mexico?

Measures are being implemented to strengthen the protection of the rights of people with HIV/AIDS in Mexico, such as the enactment of anti-discrimination laws, raising awareness about HIV/AIDS and respect for human rights, guaranteeing access to health services. health and antiretroviral treatment, the prevention of stigmatization and discrimination, and the promotion of comprehensive care free of prejudice.

How is the prevention of money laundering handled in the health and pharmaceutical sectors in Argentina?

In the health and pharmaceutical sector in Argentina, the prevention of money laundering is managed through specific regulations. Companies in this sector must carry out customer identification processes, report suspicious transactions and apply internal control measures. Supervision by the FIU focuses on preventing the misuse of health and pharmacy-related activities for money laundering.

What is the role of the Consumer Ombudsman of El Salvador?

The Consumer Ombudsman is an institution in charge of protecting the rights of consumers in El Salvador. Their role is to ensure that consumers receive quality goods and services, that consumer protection standards are met and that statutory rights are respected. The Consumer Ombudsman provides information and advice to consumers, investigates complaints and promotes education and awareness about consumer rights. In addition, it works on the resolution of conflicts between consumers and providers of goods and services.

What legal provisions exist to protect the rights of minors in cases of child marriage in El Salvador?

In El Salvador, specific legal provisions are established to protect minors in cases of child marriage, ensuring their protection and offering measures to prevent this practice.

What is the "NIE" (Foreign Identification Number) and why is it important for Costa Ricans in Spain?

The NIE is a foreign identification number in Spain and is essential to carry out legal transactions, such as opening a bank account, buying property or working in the country. Costa Ricans must obtain it if they plan to reside in Spain.

What happens if the landlord fails to return the security deposit in Mexico?

If the landlord does not return the security deposit without valid justification, the tenant can take legal action to recover it. In some cases, local laws establish specific deadlines and procedures for the return of the deposit.

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