KATRIZ DEL CARMEN GONZALEZ OROZCO - 22396XXX

Comprehensive Background check of Katriz Del Carmen Gonzalez Orozco - 22396XXX

Nationality Venezuelan
National citizen document 22396XXX
Voter Precinct 39072
Report Available

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What is the role of lawyers in the Paraguayan judicial system and how are their activities regulated?

Lawyers in Paraguay represent parties in judicial proceedings and provide legal advice. Its activities are regulated by the Bar Association and specific legislation.

Are there benefits or social security programs for workers in Paraguay?

Yes, Paraguay has social security programs that provide benefits to workers, such as medical care, pensions, and disability benefits, among others.

What is Panama's approach to the prevention of terrorist financing in the non-financial sector?

Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.

What is the role of Justice in the embargo process in Argentina?

Justice plays a fundamental role in the embargo process in Argentina. Judges have the responsibility of evaluating the evidence, listening to the arguments of the parties involved and making impartial decisions based on the current legal framework. Their role is to ensure a fair and equitable process for all parties involved.

Can I use my Costa Rican identity card to travel to countries that belong to the Central American Common Market?

Yes, the Costa Rican identity card is accepted as a valid travel document to enter and travel through the countries that are part of the Central American Common Market (CACM), which includes Guatemala, El Salvador, Honduras, Nicaragua and Panama.

What to do in case of loss or theft of the identity card in Paraguay?

In case of loss or theft of the identity card in Paraguay, a report must be made to the National Police and then a new card must be processed. The replacement of the document is carried out at the General Directorate of Civil Status Registry, following the established procedures and submitting the corresponding police report.

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