JOSEIMAR DE LOS ANGELES CEDEÑO FERMIN - 18280XXX

Comprehensive Background check of Joseimar De Los Angeles Cedeño Fermin - 18280XXX

Nationality Venezuelan
National citizen document 18280XXX
Voter Precinct 4641
Report Available

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How is the participation of minors in adoption cases by couples who have gone through legal advice processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through legal advice processes is legally regulated in Guatemala. Courts may consider the legal preparation and guidance of adopters to ensure suitability and protection of the child's well-being.

What are the legal consequences of forced marriage in Ecuador?

Forced marriage is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, as well as financial penalties. This regulation seeks to protect the freedom and autonomy of people, especially women and girls, and guarantee their right to choose their marital status and partner.

Is there any specific cooperation with international organizations in the fight against the financing of terrorism in El Salvador?

Yes, El Salvador cooperates with international organizations, such as the FATF and the Organization of American States (OAS), to strengthen its measures against the financing of terrorism. Collaboration includes the exchange of information, the adoption of best practices and participation in mutual evaluations to continually improve the measures taken.

How is the participation of minors in cases of post-mortem paternity recognition legally regulated in Guatemala?

The participation of minors in cases of post-mortem paternity recognition is legally regulated in Guatemala. Courts can evaluate evidence and circumstances to determine paternity after death, guaranteeing the rights of the minor and the preservation of paternal memory.

How does the Salvadoran Social Security Institute (ISSS) collaborate in labor claims related to work accidents in El Salvador?

The ISSS has a role in the prevention of occupational risks and provides medical coverage and assistance in cases of occupational accidents or illnesses, being an important entity in the context of labor claims for injuries or accidents.

How is the participation of casinos and betting houses in the KYC process in Panama regulated?

The participation of casinos and betting houses in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of these establishments to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

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