JUAN DIOGENES REQUENA - 9077XXX

Comprehensive Background check of Juan Diogenes Requena - 9077XXX

Nationality Venezuelan
National citizen document 9077XXX
Voter Precinct 14400
Report Available

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What is Paraguay's position in incorporating verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems?

Paraguay maintains an active position in the incorporation of verification controls in risk lists in the field of transactions carried out through quick loan and microfinance systems. This implies specific regulations for collaboration and with financial entities to prevent participation in illicit activities through these smaller-scale lending operations.

Can a food debtor in Chile request a reduction in alimony?

Yes, a maintenance debtor can request a reduction in maintenance if they experience a change in their financial situation that affects their ability to pay. You must apply to the court and justify the reason for the change.

What are the laws that regulate the crime of drug trafficking in Guatemala?

In Guatemala, drug trafficking is regulated by the Law against Narcoactivity. This law establishes sanctions and procedures to combat the trafficking, production and distribution of illicit drugs. In addition, it creates specialized institutions in charge of investigating and prosecuting these crimes, such as the National Civil Police and the Special Prosecutor's Office against Impunity.

What regulations exist for resolving disputes through mediation in sales contracts in El Salvador?

Mediation may be voluntary or required by law, and may be conducted by an impartial third party who helps the parties reach a mutual agreement.

What are the legal provisions for the protection of children's rights in cases of internal displacement in Guatemala?

Legal provisions for the protection of the rights of children in cases of internal displacement in Guatemala include measures to guarantee their safety, well-being and access to essential services during crisis situations or internal conflicts.

How are disputes managed in sales contracts involving multiple jurisdictions in Ecuador?

In contracts with parties located in different jurisdictions, dispute management can be complex. The contract may include dispute resolution clauses that specify the preferred method, such as mediation or international arbitration. It may also address the choice of applicable law and the enforcement of arbitration awards in Ecuador.

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