JORGE LUIS VILLASMIL MARQUEZ - 10509XXX

Comprehensive Background check of Jorge Luis Villasmil Marquez - 10509XXX

Nationality Venezuelan
National citizen document 10509XXX
Voter Precinct 35725
Report Available

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What is the Honduran government's policy regarding the promotion of sustainable tourism and the protection of natural resources?

The Honduran government's policy is to promote sustainable tourism and the protection of natural resources. Policies have been implemented to regulate and control tourism, protected areas and tourist sites have been strengthened, environmental education has been promoted among tourists, and environmental management measures have been established in the tourism industry.

What are the rights of people who are discriminated against due to their marital status in Guatemala?

People who are discriminated against due to their marital status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on marital status, marriage and family, protection of the rights of children, and protection against domestic violence and discrimination in the family environment.

What is the process for registering a marriage in Paraguay?

The registration of a marriage in Paraguay must be carried out in the corresponding Civil Registry. Couples must provide the required documentation and follow legal procedures to obtain the marriage certificate.

How is the prevention of money laundering addressed in the construction sector in Mexico and what are the specific challenges faced by this sector?

The prevention of money laundering in the construction sector involves the identification of suspicious operations, due diligence in identifying clients and the supervision of financial transactions. Challenges include the complexity of projects and the diversity of actors involved.

What are the rights of children in cases of separation of cohabiting couples in Argentina?

In cases of separation of cohabiting couples in Argentina, the children have the same rights as in any other type of separation. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

What are the consequences for the debtor if he hides assets during a seizure process in Chile?

Hiding assets during a seizure process is an illegal practice that can lead to additional legal penalties and complicate the debtor's situation.

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