JUANA CARLOS PIRONA FINOL - 15162XXX

Comprehensive Background check of Juana Carlos Pirona Finol - 15162XXX

Nationality Venezuelan
National citizen document 15162XXX
Voter Precinct 60150
Report Available

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What actions are being taken to strengthen the protection of the rights of migrants in transit through Mexico?

Actions are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the creation of assistance networks and shelters, the training of officials in a human rights approach, the promotion of awareness campaigns and cooperation with international organizations and civil society organizations.

Can I request the suspension of the embargo if I am facing a natural disaster or public calamity in Colombia?

In cases of natural disaster or public calamity, it is possible to request the suspension of the embargo in Colombia. You must provide documentary evidence to support your situation and demonstrate that the disaster or calamity has significantly affected your ability to pay. The court will evaluate the application and make a decision based on the particular circumstances.

What is the process for the dissolution of a concubinal union in Venezuela?

To dissolve a concubinal union in Venezuela, a lawsuit must be filed in court. It will be necessary to demonstrate that the relationship has come to a definitive end and that there are no pending agreements, such as the division of assets or the support of joint children.

How do PEP regulations affect foreign investments in Ecuador?

PEP regulations may affect foreign investments in Ecuador by imposing additional due diligence requirements. Foreign companies must comply with established protocols to operate in the country and ensure that they are not involved in irregular transactions with PEP.

What role do non-governmental organizations play in the fight against money laundering in Mexico?

Non-governmental organizations in Mexico can play a supporting role in the fight against money laundering by promoting public awareness, conducting investigations, and collaborating with authorities in identifying suspicious activities.

Can I obtain the judicial records of a person if I am their legal representative in an involuntary detention process in Argentina?

As a legal representative in an involuntary confinement process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your treatment and well-being, always following established legal procedures.

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