JESUS MARIA GELVES CABALLERO - 9464XXX

Comprehensive Background check of Jesus Maria Gelves Caballero - 9464XXX

Nationality Venezuelan
National citizen document 9464XXX
Voter Precinct 48464
Report Available

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What are the financial implications of labor informality in Ecuador?

Labor informality has financial implications both at the individual level and for the economy in general. At the individual level, informal workers may face difficulties accessing formal financial services, such as credit and insurance. At a macroeconomic level, labor informality can have a negative impact on tax collection, the social security system and economic productivity.

Does the judicial record in Guatemala include information on divorce or child custody proceedings?

Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.

What is the specific legislation that supports the role of the State in the issue of food debtors?

The State has laws that regulate the obligation to pay alimony and establish legal procedures to ensure compliance with these orders.

What legal measures are applied in cases of child abuse in Honduras?

The abuse of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit physical, emotional or sexual abuse against a minor, and promote the protection and well-being of children and adolescents.

How is the relationship between money laundering and terrorist financing addressed in Peruvian legislation?

Peruvian legislation addresses the relationship between money laundering and terrorist financing by implementing specific measures to prevent both illicit activities. This includes the identification of suspicious transactions that may be linked to the financing of terrorism and collaboration with international organizations to strengthen controls in this regard.

Can judicial records affect the possibility of obtaining a loan or mortgage in Peru?

Yes, having a criminal record in Peru can influence a person's ability to obtain a loan or mortgage, as financial institutions may consider these records when assessing credit risk. They may impose stricter conditions or deny funding based on the severity of the record.

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