JESUS ALEXIS PERALES CARABALLO - 11169XXX

Comprehensive Background check of Jesus Alexis Perales Caraballo - 11169XXX

Nationality Venezuelan
National citizen document 11169XXX
Voter Precinct 14883
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of sexual violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of sexual violence. This includes the creation of institutions specialized in addressing sexual violence, promoting the reporting and punishment of aggressors, comprehensive assistance and protection, and raising awareness in society to prevent and eradicate sexual violence.

How is the visitation regime established for the non-custodial father in El Salvador and Panama?

In both countries, the visitation regime is established considering the best interests of the child, seeking regular and adequate contact with the non-custodial parent, defining schedules and conditions that ensure the well-being of the child.

What are the civil liability and professional liability insurance options for Chilean immigrants in Spain?

Chilean immigrants in Spain who are self-employed or provide professional services may consider purchasing civil and professional liability insurance. These insurances offer protection in the event of claims or demands for damages caused to third parties due to professional actions or commercial activities. The purchase of liability insurance may be mandatory in certain sectors, such as health and construction. It is important to consult an insurance agent to determine the specific needs and requirements of your professional or business activity.

How is the advertising and promotion of financial services regulated to prevent money laundering in Guatemala?

Advertising and promotion of financial services are regulated in Guatemala as part of measures to prevent money laundering. Financial entities must comply with specific regulations that include transparency in the information provided, the veracity of promotions, and the prevention of practices that may facilitate money laundering through financial services.

What is the penalty for aggravated robbery in Argentina?

Aggravated robbery in Argentina can carry significant penalties, which vary depending on the specific circumstances of the crime. Penalties can include actual imprisonment and substantial fines.

What rights does the tenant have in case of works or repairs on the leased property in Chile?

The tenant has the right to be notified in advance if the landlord is going to carry out major works or repairs to the property. In some cases, the tenant may request a temporary rent reduction or termination of the contract.

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