JESUS ALCIVIADEZ ORTIZ - 3306XXX

Comprehensive Background check of Jesus Alciviadez Ortiz - 3306XXX

Nationality Venezuelan
National citizen document 3306XXX
Voter Precinct 18110
Report Available

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What is the action for division of undivided property in Mexican civil law?

The action for division of undivided property is the legal procedure to divide an asset of which two or more people are owners in equal parts.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of economic participation and access to productive resources?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of economic participation and access to productive resources, including the promotion of gender equality policies in the workplace, training in business skills and strengthening programs of economic inclusion for women. Initiatives are being developed to guarantee equitable access to productive resources, credit and employment opportunities for women, as well as to promote their economic empowerment and leadership in the business sector.

What is being done to prevent and punish labor exploitation of women in Mexico?

In Mexico, actions are being implemented to prevent and punish the labor exploitation of women. This includes the promotion of decent working conditions, the supervision and sanction of abusive practices, the protection of labor rights and the strengthening of reporting mechanisms and attention to cases of labor exploitation.

How are the rights of the accused protected in the Guatemalan judicial system?

The rights of the accused are protected by the Constitution and international treaties, with the right to a fair trial and the presumption of innocence.

Is it possible to request the review of an embargo in Guatemala?

Yes, it is possible to request the review of an embargo in Guatemala. If it is considered that there is an error or irregularity in the freezing order, an application for review can be filed with the appropriate court. The request for review must include the legal basis and evidence supporting the request. The court will evaluate the request and make a decision based on the evidence presented. It is important to consult with a specialized attorney to determine the grounds and proper procedure for requesting a garnishment review.

How are money laundering risks addressed in the remittance sector in Bolivia?

Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.

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