JHONNY ALBERTO MORALES GONZALEZ - 14056XXX

Comprehensive Background check of Jhonny Alberto Morales Gonzalez - 14056XXX

Nationality Venezuelan
National citizen document 14056XXX
Voter Precinct 25531
Report Available

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What challenges do rural women in Guatemala face?

Rural women in Guatemala face additional challenges compared to their urban counterparts. These include limited access to basic services such as health and education, increased vulnerability to violence and poverty, and difficulties accessing labor markets.

What legal provisions exist to prevent and punish street harassment in Bolivia?

Street harassment in Bolivia is prohibited and sanctioned by the Law Against Harassment and Political Violence against Women. The law seeks to prevent and penalize street harassment, establishing sanctions that may include fines and protection measures for victims.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for services for organizing sporting events?

The legal restrictions to seize assets in Guatemala for debts derived from contracts for services for the organization of sporting events are found in the Civil and Commercial Procedure Code and the laws of contracts and sporting events. Companies dedicated to the organization of sporting events can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How do you verify the authenticity of a catering and event services contract in the Dominican Republic?

The authenticity of a catering and event services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the catering and event services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the catering and events company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of catering and event service contracts is important to organize events and celebrations legally and to ensure that agreed agreements are adhered to.

What is the identity validation process in accessing telecommunications services in rural areas of the Dominican Republic?

When accessing telecommunications services in rural areas of the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting mobile phone, internet and cable television services. Service providers may also require additional information, such as the customer's location and rural address reference, to verify identity and enable connection. Accurate identification is important to bring telecommunications services to rural areas.

How is international cooperation carried out in the fight against money laundering in Chile?

Chile maintains international cooperation agreements to combat money laundering. Through bilateral treaties and international organizations, such as the Financial Action Task Force (FATF), Chile collaborates in investigations and shares information with other countries. This cooperation is essential to track assets internationally and carry out effective investigations.

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