JOSE ALEGNY MEZA GUTIERREZ - 19929XXX

Comprehensive Background check of Jose Alegny Meza Gutierrez - 19929XXX

Nationality Venezuelan
National citizen document 19929XXX
Voter Precinct 63710
Report Available

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What rights do children out of wedlock have in Guatemala?

Children out of wedlock in Guatemala have the same rights as children born within marriage. They have the right to bear their father's surname, to receive food and to claim recognition and affiliation.

What additional measures have been taken to prevent money laundering in the construction sector in Panama?

In the construction sector, companies are required to implement due diligence measures and report suspicious activities, as part of efforts to prevent money laundering.

What measures are being taken to prevent money laundering in the health sector and pharmaceutical industry in Mexico, where medical services and the sale of medicines may be at risk?

In the health sector and the pharmaceutical industry, regulations are applied to prevent money laundering, including the identification of patients and the supervision of transactions in the sale of medicines. The aim is to avoid the use of these services in illegal activities.

What is the role of contracts and compliance agreements in preventing sanctions for contractors in Mexico?

Contracts and compliance agreements are key tools in preventing sanctions for contractors in Mexico, as they establish clear obligations and deadlines to comply with regulations and avoid sanctions.

What is the process to request a disability pension in Venezuela?

To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include medical reports and documentation demonstrating disability and inability to work.

What are the characteristics of the employment contract in the entertainment sector in Mexico

The characteristics of the employment contract in the entertainment sector in Mexico include participation in audiovisual or stage productions, collaboration with multidisciplinary teams of artists and technicians, adaptation to variable schedules depending on rehearsals or recordings, and the promotion of creative and cultural.

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