JHOAN LUIS GUERRA - 16931XXX

Comprehensive Background check of Jhoan Luis Guerra - 16931XXX

Nationality Venezuelan
National citizen document 16931XXX
Voter Precinct 42222
Report Available

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What is the role of the Agency for Access to Public Information in Argentina?

The Agency for Access to Public Information is the body in charge of guaranteeing the right of access to information in Argentina. Its function is to promote transparency in public management, guarantee the right of citizens to access information and resolve requests for access to information presented by citizens.

Are there legal provisions for modifying support orders in Guatemala?

Yes, Guatemalan law includes legal provisions for modifying support orders. Modifications can be made when there are significant changes in the economic or personal circumstances of the parties involved, thus guaranteeing a fair adjustment of obligations.

What educational resources exist in Argentina to inform the population about the importance of the rehabilitation of people with disciplinary records?

In Argentina, there are educational resources, such as awareness campaigns and teaching materials, that seek to inform the population about the importance of the rehabilitation of people with disciplinary records. These resources can be developed by government organizations, NGOs and human rights agencies.

What are the specific regulations for regulatory compliance in the financial sector in Guatemala?

The financial sector in Guatemala is subject to specific regulations to prevent money laundering and terrorist financing. Financial institutions must comply with strict due diligence requirements, maintain detailed transaction records and report suspicious activities to the Financial Analysis Unit (UAF). In addition, they must verify the identity of clients and carry out rigorous checks.

What to do if you have lost your identity card in the interior of the country and you do not have access to a nearby Civil Registry?

If you lose your identity card in the interior of the country and do not have access to a nearby Civil Registry, you can file a report with the National Police. With the complaint, you can request a duplicate of the ID at a Civil Registry later, once you have the necessary documents.

What legal recourse does the beneficiary have if the debtor moves abroad to avoid paying alimony in Ecuador?

If the debtor moves abroad to evade payment, the beneficiary can seek the collaboration of international authorities to enforce the judgment in Ecuador. The existence of bilateral treaties or international agreements can facilitate this process.

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