JULIANA GEHAMI RABBATH - 12470XXX

Comprehensive Background check of Juliana Gehami Rabbath - 12470XXX

Nationality Venezuelan
National citizen document 12470XXX
Voter Precinct 3380
Report Available

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Are there laws that regulate the participation of minors in family cases with parents with disabilities in Paraguay?

The laws that regulate the participation of minors in family cases with parents with disabilities may vary in Paraguay. However, courts may consider the capacity of parents and take steps to ensure the well-being of minors in situations involving parental disabilities.

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Copyright is protected by the Intellectual Property Law in Ecuador. Rights holders can file lawsuits in case of violation, and the judicial system can impose sanctions and injunctions to safeguard intellectual property.

What specific regulations govern regulatory compliance in the financial sector in Peru?

In Peru's financial sector, regulations include the General Law of the Financial System and the Insurance System and the Organic Law of the Superintendency of Banking, Insurance and AFP, which establish the requirements for financial institutions and financial products.

What sanctions exist for improper use or falsification of the identity card in Paraguay?

The improper use or falsification of the identity card in Paraguay is punishable by law. Law No. 4,089/10 establishes sanctions for those who commit crimes related to the falsification or fraudulent use of identity documents, including the identification card. Penalties may include prison and fines, according to

What are the options for Colombians who want to work independently or as freelancers in Spain?

Colombians who want to work independently in Spain can do so by registering as self-employed. This involves complying with tax and social security obligations. It is advisable to understand the financial and legal implications before embarking on a career as a freelancer in the country.

What is the process to request asylum in Spain as a Costa Rican?

To apply for asylum in Spain, a Costa Rican must demonstrate that they face persecution in Costa Rica due to their race, religion, nationality, political opinion or other factors. The asylum process can be complicated and time-consuming.

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