JONNY ALBERTO GONZALEZ ANTIA - 4171XXX

Comprehensive Background check of Jonny Alberto Gonzalez Antia - 4171XXX

Nationality Venezuelan
National citizen document 4171XXX
Voter Precinct 370
Report Available

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What legislation regulates the crime of aggravated robbery in Guatemala?

In Guatemala, the crime of aggravated robbery is regulated in the Penal Code. This legislation establishes more severe penalties for those cases of robbery in which circumstances occur that increase the severity of the crime, such as the use of violence, firearms, participation of organized gangs or theft from financial institutions. The legislation seeks to more forcefully punish robberies committed under these aggravating circumstances.

What are the rights of children in cases of separation or divorce due to exclusive custody problems in Chile?

In cases of separation or divorce due to exclusive custody problems in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. The court will evaluate the circumstances and make a decision based on the best interests of the child.

What security measures exist to protect the integrity of online judicial records in Chile?

Authorities in Chile implement security measures to protect the integrity of online judicial records. This includes the use of secure data storage systems, information encryption and user authentication to ensure that only authorized persons have access to online information. Online background checks are also monitored.

What is the role of identity validation in the security of real estate transactions in Colombia?

Identity validation plays a crucial role in the security of real estate transactions in Colombia. Verification methods, such as notarial authentication and document verification, are used to guarantee the identity of the parties involved in real estate transactions, thus contributing to the integrity of the process and preventing potential fraud in the sector.

How is money laundering prevented in the gambling and casino sector in Guatemala?

In the gambling and casino sector in Guatemala, the prevention of money laundering involves specific measures. Companies must implement rigorous controls, perform customer due diligence, monitor transactions and report suspicious transactions. Collaboration with authorities is crucial to guarantee the integrity of this sector.

What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala at the family and community level?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the family and community environment, including the promotion of awareness campaigns, strengthening support networks and comprehensive care for victims of violence based on sexual orientation and gender identity. gender.

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