JORGE LUIS GUEVARA VILLARROEL - 9305XXX

Comprehensive Background check of Jorge Luis Guevara Villarroel - 9305XXX

Nationality Venezuelan
National citizen document 9305XXX
Voter Precinct 48341
Report Available

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What is the protection for the rights of people in situations of police violence in Chile?

In Chile, the right of people to personal integrity is recognized and any form of violence or cruel and inhuman treatment is prohibited. There are control and supervision mechanisms to prevent and punish police violence, as well as to provide reparation to victims. Training and respect for human rights in security forces is promoted.

What institutions issue judicial records in Paraguay?

Judicial records in Paraguay can be issued by the Judiciary and the National Police. Each institution can provide specific information about the legal proceedings in which a person has been involved.

What is the process for determining custody in cases of deceased parents in Chile?

In cases of deceased parents, the court determines guardianship of the children considering the best interests of the minors and the suitability of potential guardians, such as other family members or trusted persons.

What measures have been implemented in Chile to prevent the use of virtual assets in money laundering?

Chile has taken measures to prevent the use of virtual assets in money laundering. Companies that offer services related to cryptocurrencies and virtual assets are subject to regulations that require due diligence, customer identification, and reporting of suspicious transactions. Supervision and monitoring of these activities are crucial to prevent the use of virtual assets in money laundering. Chile also cooperates with other countries in the regulation of cryptocurrencies internationally.

How are seizures handled in the workplace in Bolivia, and what are the rights of affected employees?

Embargoes in the labor field in Bolivia are subject to specific regulations. It is vital to understand how the rights of affected employees are protected during a garnishment, including issues such as garnishable wages and limitations on the garnishment of employment benefits. Respecting these rights is essential to avoid legal conflicts and ensure an ethical process.

How is competition promoted between entities linked in public contracts to avoid anti-competitive practices in Paraguay?

Measures can be established to promote competition between related entities, such as the clear definition of requirements and the promotion of the participation of various suppliers in public contracts in Paraguay.

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