LINA VIOLETA VILLASANA DIB - 10267XXX

Comprehensive Background check of Lina Violeta Villasana Dib - 10267XXX

Nationality Venezuelan
National citizen document 10267XXX
Voter Precinct 38290
Report Available

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Argentina has adopted measures to protect the rights of migrant children and adolescents, recognizing their vulnerable condition and their right to international protection. Specialized care and protection programs, access to basic services and family reunification have been established for migrant children and adolescents in Argentina. Despite progress, challenges persist in terms of access to education, health, and protection from exploitation and abuse for this population in the country.

What are the measures implemented by Paraguay for verification on risk lists in the field of high-risk commercial transactions, such as those carried out with offshore jurisdictions?

Paraguay has implemented specific measures for verification on risk lists in the field of high-risk commercial transactions, including those carried out with offshore jurisdictions. This involves additional controls and the application of regulations that seek to prevent participation in illicit activities through transactions with high-risk jurisdictions.

What is the legal process for the protection of minors in cases of adoption by couples who have gone through disability conflict mediation processes in Guatemala?

The legal process for the protection of minors in cases of adoption by couples who have gone through disability conflict mediation processes involves specific evaluations and considerations. Courts may assess the ability of couples to promote inclusion and ensure the well-being of the child in a family environment adapted to the needs of the disability.

How are the interests of the parties in a sales contract in El Salvador protected in the event of unexpected changes in circumstances?

Parties may include clauses that address unforeseen situations or changes in circumstances, such as force majeure clauses or renegotiation in the event of significant changes.

What is the legislation that specifically regulates public procurement in Panama?

Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.

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.

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