JOSE GREGORIO SUNIGA CASTILLO - 20611XXX

Comprehensive Background check of Jose Gregorio Suniga Castillo - 20611XXX

Nationality Venezuelan
National citizen document 20611XXX
Voter Precinct 8553
Report Available

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How are judicial records regulated in the field of participation in international arbitration processes and resolution of cross-border conflicts in Paraguay?

In the field of participation in international arbitration processes and resolution of cross-border conflicts in Paraguay, judicial records may be regulated by arbitration institutions and international regulations. Parties involved in cross-border disputes can present judicial records as part of their argument, and arbitrators can take this information into account when making decisions. Regulations for international arbitration can establish guidelines on how judicial records are handled, guaranteeing equity and effectiveness in the resolution of cross-border conflicts in Paraguay.

How are marriages made abroad recognized in Mexico?

Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.

What options does a debtor have to challenge an embargo in Argentina?

A debtor can challenge a seizure by presenting evidence of payment, error in the legal process, or arguing the impossibility of complying with the measure.

How is the risk of an individual extradited in Mexico being subjected to torture or inhuman treatment in the requesting country assessed?

Exhaustive evaluations are carried out of the risk that an individual extradited in Mexico will be subjected to torture or inhuman treatment in the requesting country, considering factors such as prison conditions, respect for human rights and the legal guarantees available.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in child labor prevention programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in child labor prevention programs in Guatemala seek to evaluate the capacity of the adopters to provide a safe and conducive environment for the comprehensive development of the child. It is guaranteed that experience in child labor prevention programs is applied in the care and protection of adopted children.

What measures does the State take to continually update and improve due diligence regulations in El Salvador?

Regular reviews of existing laws and regulations are carried out, incorporating updated international practices and standards to improve effectiveness.

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