MARIA ALEJANDRA GUILLEN PIRONA - 25953XXX

Comprehensive Background check of Maria Alejandra Guillen Pirona - 25953XXX

Nationality Venezuelan
National citizen document 25953XXX
Voter Precinct 9813
Report Available

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Does the judicial record in Mexico include information on convictions for crimes of illegal trafficking of protected species or animals in danger of extinction?

Yes, judicial records in Mexico may include information on convictions for crimes of illegal trafficking of protected species or endangered animals. These records reflect illegal activities related to hunting, capture and illegal trade of species and are regulated by laws and regulations that seek to protect biodiversity and preserve the environment.

What is the role of the UAF in risk list verification in Costa Rica?

The UAF in Costa Rica plays a central role in the supervision and regulation of verification in risk lists. It provides guidance, establishes standards and supervises compliance with obligations by obligated entities in the prevention of money laundering and terrorist financing.

What is the process to request the assignment of custody of a child in cases of domestic violence in Colombia?

The process to request the assignment of custody of a child in cases of domestic violence in Colombia involves filing a lawsuit before a family judge. Evidence of domestic violence must be provided and an argument must be made that custody is necessary to protect the child. The judge will evaluate the situation and make a decision based on the child's well-being.

What are the rights of people in situations of internal displacement in Costa Rica?

People in situations of internal displacement in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against violence, access to humanitarian assistance, documentation and non-discrimination. The aim is to provide protection and lasting solutions to these people.

How is the registration process for the health care subject carried out in Argentina?

To enroll in the healthcare course in Argentina, you must contact the corresponding educational institution, such as a university or health training institute. You will be required to complete a registration form, present the required documentation and follow the admission procedures established by the institution.

What are the deadlines and procedures for notification of renewal in a lease contract in Colombia?

The deadlines and procedures for notification of renewal in a lease contract in Colombia must be detailed in the contract. It is common to include a clause that specifies how much advance notice the parties must give of their intention to renew or not renew the contract. For example, it may be established that both parties must notify at least 30 days before the expiration date of the contract. Clarifying these deadlines in the contract avoids misunderstandings and provides both parties with adequate time to make informed decisions about renewing the lease.

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