LOURDES MAGDALENA ORTUÑEZ MACHADO - 12186XXX

Comprehensive Background check of Lourdes Magdalena Ortuñez Machado - 12186XXX

Nationality Venezuelan
National citizen document 12186XXX
Voter Precinct 14055
Report Available

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What is the procedure to request judicial authorization for the change of guardian in Honduras?

The procedure to request judicial authorization for the change of guardian in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of guardian and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

Are non-financial entities required to comply with KYC regulations in Paraguay?

Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.

What is the ethical responsibility of universities in the training of lawyers specialized in family law in El Salvador?

Guarantee comprehensive training that promotes ethical values and skills to resolve family conflicts in a fair and equitable manner.

Is there any system for periodic evaluation of the impact of policies related to maintenance obligations in Paraguay?

Yes, there may be periodic evaluation systems that analyze the impact of policies related to maintenance obligations in Paraguay, allowing adjustments as necessary to improve the effectiveness of the measures implemented.

How can cultural institutions in Argentina address the disciplinary backgrounds of artists and creators in an inclusive way?

Cultural institutions in Argentina can address the disciplinary backgrounds of artists and creators in an inclusive manner through policies that value rehabilitation and artistic potential. Facilitating opportunities for creative expression and collaboration can contribute to the inclusion of individuals with disciplinary backgrounds in the cultural field.

What is the role of the State of Panama in the protection of human rights in judicial processes?

The State of Panama has the responsibility to protect human rights during judicial processes, ensuring that the principles of justice, equity and non-discrimination are respected in the Panamanian legal framework. This involves the adoption of measures to prevent torture, inhuman treatment and guarantee a fair trial for all citizens in Panama.

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