JOSE SABAS PEÑA BARCO - 3533XXX

Comprehensive Background check of Jose Sabas Peña Barco - 3533XXX

Nationality Venezuelan
National citizen document 3533XXX
Voter Precinct 28860
Report Available

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What is the role of the Federal Institute of Public Defender in cases of sales contracts?

The Federal Public Defender Institute can provide free legal assistance to low-income people facing legal problems in sales contracts and other legal matters.

What is the impact of the lack of protection of human rights defenders on the protection of fundamental rights in Venezuela?

The lack of protection of human rights defenders has a significant impact on the protection of fundamental rights in Venezuela. Human rights defenders play a crucial role in promoting and protecting rights, but often face threats, intimidation and violence in the exercise of their work. The lack of effective protection for human rights defenders can limit their ability to report rights violations, provide assistance to victims, and promote accountability. It is essential to adopt measures to guarantee the protection of human rights defenders, including the investigation and punishment of acts of violence, the strengthening of protection mechanisms and the recognition of the work of defenders in society.

What is the figure of the curator and when is it appointed in the field of family law in Argentina?

The conservator is a person appointed by a judge to represent and protect the interests of a minor or an incapacitated person. In the field of family law in Argentina, a guardian is appointed when it is considered that the person needs assistance or protection in making decisions or in the exercise of their rights.

Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.

Is there any instance of family mediation prior to filing claims for alimony in Ecuador?

Yes, in Ecuador there are instances of family mediation before filing claims for alimony. Parties can attempt to amicably resolve their differences with the help of mediators before resorting to court proceedings.

What is the process to obtain custody of a minor in Guatemala in cases of parental abandonment?

In cases of abandonment by parents, custody of a minor in Guatemala can be requested through a legal process. Strong evidence must be presented to demonstrate abandonment and the best interests of the child will be evaluated when making the custody decision.

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