JOSE DAVID GUERRA MARTINEZ - 19116XXX

Comprehensive Background check of Jose David Guerra Martinez - 19116XXX

Nationality Venezuelan
National citizen document 19116XXX
Voter Precinct 41630
Report Available

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What is being done to prevent and address discrimination and gender violence in the field of disability in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence in the field of disability. The inclusion and participation of women with disabilities is promoted in all aspects of society, access to support services and specialized assistance is provided, and work is done to raise awareness and education about the rights of women with disabilities and the importance of Gender equality.

What measures are taken to guarantee the safety of accomplices in high-risk cases in Paraguay?

In high-risk cases, measures can be taken to ensure the safety of accomplices in Paraguay, such as witness protection and identity confidentiality.

What is the impact of sole custody on child support obligations in Colombia?

When sole custody is granted in Colombia, the noncustodial parent generally has the obligation to pay child support. However, it is important that court decisions or agreements clearly establish how financial responsibilities will be distributed, especially if there are other children in the non-custodial parent's home. The court will consider factors such as the income and needs of both parties when determining the alimony amount.

What are the measures that financial institutions in Colombia should take to prevent fraud in the KYC process?

To prevent fraud, institutions should implement security measures such as cross-verification of information, authenticating documents using advanced technologies, and continuing education of staff to identify potential fraud red flags during the KYC process.

How can I obtain an identity card in Venezuela?

To obtain an identity card in Venezuela, you must go to an office of the Administrative Service for Identification, Migration and Immigration (SAIME) and follow the necessary steps, such as applying, taking a photograph and collecting personal data.

What is the role of society in regulatory compliance related to cybersecurity in Panama, and what are the actions that citizens can take to protect themselves against digital threats and contribute to the prevention of cyberattacks?

In the field of cybersecurity, society in Panama can play a key role by adopting safe online practices and being alert to possible digital threats. Citizens can educate themselves on cybersecurity measures, use updated software, and report suspicious activity. Participation in awareness initiatives and the promotion of cybersecurity culture are actions that contribute to regulatory compliance and the prevention of cyber attacks for the benefit of digital security in the country.

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