JHOAN JAVIER GARCIA GONZALEZ - 16974XXX

Comprehensive Background check of Jhoan Javier Garcia Gonzalez - 16974XXX

Nationality Venezuelan
National citizen document 16974XXX
Voter Precinct 56140
Report Available

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What is the auction process for seized assets in Mexico?

The process of auctioning seized assets in Mexico involves the auction of the retained assets with the purpose of obtaining funds to pay the debt. These auctions are usually public and are regulated by the corresponding laws. The income obtained is used to cover the debt and the costs of the procedure.

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological parents who are abroad?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological parents who are abroad to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with the birth parents.

What are the rights of children in cases of emotional family violence in Peru?

In cases of emotional family violence in Peru, children have the right to be protected from any form of emotional abuse that affects their psychological and emotional well-being. They have the right to live in a family environment free of insults, humiliation or any act that causes emotional harm. Additionally, they have the right to receive emotional support and to have resources and services for their recovery and well-being. The aim is to guarantee their healthy emotional development and dignity.

What is the situation of the rights of workers in the fashion sector in Venezuela?

The rights of workers in the fashion sector in Venezuela face challenges in terms of lack of labor protection, low wages and precarious working conditions. The economic crisis has affected the fashion industry, with a decrease in demand for clothing and accessories, and a precariousness in the working conditions of designers, seamstresses and workers in the sector.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to the illegal exercise of a profession?

If you have been convicted of a crime related to the illegal exercise of a profession, it is unlikely that you will be able to request the cancellation of your judicial record in Peru. Crimes related to the illegal exercise of a profession involve serious violations and can have consequences for the safety and well-being of people. It is important to seek legal advice to evaluate your situation and determine the options available in your specific case.

What is the relationship between KYC regulation and the prevention of tax evasion in Chile?

KYC regulation is related to the prevention of tax evasion in Chile by ensuring that the source of funds and the identity of taxpayers are known. This helps prevent income concealment and tax evasion through bank accounts.

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