JUAN CARLOS CORDOBA RUMBOS - 15828XXX

Comprehensive Background check of Juan Carlos Cordoba Rumbos - 15828XXX

Nationality Venezuelan
National citizen document 15828XXX
Voter Precinct 11663
Report Available

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How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote the inclusion of people with disabilities in society?

The adoption of minors in Guatemala by couples who have participated in programs to promote the inclusion of people with disabilities in society is legally regulated. The experience and capacity of adopters is evaluated to provide a family environment that promotes inclusion and respect for people with disabilities, guaranteeing equal opportunities.

How are cases of families in refugee or asylum situations handled legally in Paraguay?

Cases of families in refugee or asylum situations are handled considering national and international legislation. Authorities may apply special measures to protect families seeking refuge in Paraguay.

How is the custody and security of judicial files regulated to prevent losses or unauthorized access according to the legislation in Panama?

The Judicial Code of Panama, in its Third Book on Criminal Jurisdiction, and Law 6 of 2002, Title VI on Transparency and Access to Information, establish provisions for the custody and security of judicial files. These laws establish measures to prevent loss, damage or unauthorized access to the information contained in court files. Judicial entities must implement procedures and controls to guarantee the integrity and security of judicial documentation.

How are cases of denial of paternity or maternity legally handled in Paraguay?

Cases of denial of paternity or maternity are handled legally in Paraguay through judicial processes. Courts can order paternity/maternity tests and, based on the results, establish the parentage and rights of the minor.

What is the registration of non-profit entities in Guatemala and what is its relationship with the prevention of terrorist financing?

The registry of non-profit entities in Guatemala is a mechanism that allows non-profit organizations to be identified and monitored. This has relevance in preventing terrorist financing by ensuring that these entities are not used as a front to channel funds towards terrorist activities.

What is the role of microfinance institutions in Honduras?

Microfinance institutions play a crucial role in Honduras' financial system by providing access to financial services to low-income people and microentrepreneurs. These institutions offer small-scale loans, savings and insurance tailored to the needs of their clients, promoting financial inclusion and economic development at the community level.

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