MAGALY CLUET DE NARANJO - 3663XXX

Comprehensive Background check of Magaly Cluet De Naranjo - 3663XXX

Nationality Venezuelan
National citizen document 3663XXX
Voter Precinct 37940
Report Available

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What is the procedure to request a personal bankruptcy declaration in Venezuela?

To request personal bankruptcy in Venezuela, you must file a lawsuit in court and demonstrate that you are in a situation of economic insolvency that prevents you from meeting financial obligations. The court will evaluate the request and make a decision in accordance with current legislation.

How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?

Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.

What is the visitation regulation process in cases of parents who live in different cities in Chile?

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What is the process for requesting and obtaining protection measures in cases of gender violence in Colombia?

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What is the importance of education and training in the prevention of money laundering in Guatemala?

Education and training are essential in the prevention of money laundering in Guatemala. Continuous training is promoted for professionals and relevant actors in sectors exposed to the risk of money laundering. Raising awareness about practices and associated risks contributes to strengthening defenses and fostering a culture of compliance in Guatemalan society.

What is the right to non-discrimination based on age in access to housing in Argentina?

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