JOHAN RAFAEL GUZMAN GIL - 19316XXX

Comprehensive Background check of Johan Rafael Guzman Gil - 19316XXX

Nationality Venezuelan
National citizen document 19316XXX
Voter Precinct 7180
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed for the rights of informal sector workers?

The position of the Dominican Republic in relation to embargoes imposed for the rights of informal sector workers is to promote the protection and recognition of the labor rights of these workers. The country can advocate for the implementation of policies and programs that improve working conditions, guarantee social security and promote the formalization of the informal sector. The Dominican Republic can seek solutions that benefit informal workers without resorting to embargoes.

Is there a legal limit for the security deposit in rental contracts in Ecuador?

There is no specific limit for the security deposit in Ecuador, but it must be agreed between the parties and clearly stipulated in the contract. Generally, the deposit is equivalent to one or two months' rent. The landlord is obliged to return the deposit at the end of the contract, deducting only legitimate debts and repairs.

What are the professional development opportunities available for a Dominican citizen working in the United States?

Opportunities may include on-the-job training programs, continuing education, and career advancement options to help the employee develop their skills.

What are the rights of children in cases of separation or divorce due to economic abandonment in Venezuela?

In cases of separation or divorce due to economic abandonment in Venezuela, children have the right to receive alimony to cover their basic needs. They have the right to live in a suitable environment and to receive adequate care and attention. Furthermore, they have the right to inherit from their parents and to be protected against financial abandonment.

What is the role of intelligence services in preventing money laundering in Brazil?

Brazil Intelligence services play a crucial role in preventing money laundering in Brazil. These agencies collect and analyze information to identify patterns, trends and networks related to money laundering. In addition, they collaborate with the competent authorities in the detection and prosecution of money laundering cases, providing valuable information and supporting the corresponding investigations.

What is the role of the Attorney General's Office in criminal proceedings in Colombia?

The Attorney General's Office in Colombia has the responsibility of investigating and charging those allegedly responsible in criminal proceedings. Its actions seek to guarantee an impartial investigation and the effective exercise of criminal action.

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