JESUS ANTONIO GOMEZ REVILLA - 10708XXX

Comprehensive Background check of Jesus Antonio Gomez Revilla - 10708XXX

Nationality Venezuelan
National citizen document 10708XXX
Voter Precinct 24270
Report Available

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What legal measures exist against bullying in Bolivia?

Bullying, known as bullying, is addressed by the School Coexistence Law in Bolivia. This law establishes preventive and corrective measures to combat bullying, including sanctions for aggressors. The aim is to create a safe educational environment and promote respect among students.

What is the importance of dispute resolution clauses in international sales contracts to Guatemala?

Dispute resolution clauses are fundamental in international sales contracts to Guatemala. They may specify methods such as mediation, arbitration or litigation, providing a clear framework for resolving disputes and avoiding protracted and costly disputes.

Can an embargo be lifted if it is proven that it was based on incorrect information in Guatemala?

Yes, if it is proven that an embargo was based on incorrect information in Guatemala, it is possible to request its lifting. If solid evidence is presented showing that the information used to impose the embargo was erroneous or inaccurate, a request can be made to the judge to reconsider the measure and order its lifting. In such cases, it is essential to take appropriate legal advice and present compelling evidence to support the application.

What is the role of the Agrarian Attorney's Office in contracts for the sale of ejidal lands in Mexico?

The Agrarian Attorney's Office in Mexico oversees the regularization of property on ejidal lands, ensuring that sales comply with agrarian legislation and respect the rights of agrarian communities.

What is the impact of an embargo on cooperation in promoting equal opportunities and access to mental health services in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to mental health services in El Salvador. Economic hardship and financial constraints can limit resources for mental health programs and services, which can impact people's ability to receive appropriate care and treatment. Additionally, lack of access to funding and support can hinder efforts to strengthen mental health infrastructure, train staff, and promote mental health awareness and education.

What is the regulatory framework for regulating the prevention of money laundering in Peru?

In Peru, the regulation of the prevention of money laundering is found in Law No. 27693 and its amendments, which establishes the measures and procedures that financial institutions and non-financial sectors must follow. In addition, there are regulations and directives issued by the Superintendence of Banking, Insurance and AFP (SBS) and the Financial Intelligence Unit (UIF) that detail the requirements and best practices to prevent money laundering. These regulations evolve to adapt to changing money laundering threats.

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