MARIA FERNANDA CACERES - 17696XXX

Comprehensive Background check of Maria Fernanda Caceres - 17696XXX

Nationality Venezuelan
National citizen document 17696XXX
Voter Precinct 33672
Report Available

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How is the process of applying for and obtaining licenses for the provision of consulting and legal advice services regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the provision of consulting and legal advice services is subject to specific regulations. Legal professionals must comply with requirements of suitability, professional ethics, and follow the procedures established by the bar association and the judicial authority of the country.

What are the deadlines to file a labor claim in Bolivia?

In Bolivia, the deadlines for filing a labor claim vary depending on the type of claim. Generally, the deadline to file a wrongful termination claim is 90 business days from the date of termination. For other types of claims, such as non-payment of social benefits, the term may be one year from when the obligation was generated. It is important to consult with an employment lawyer to determine the specific deadline depending on the case.

What is the role of public defense in the Paraguayan criminal system?

Public defense plays an essential role in the Paraguayan criminal system to guarantee access to justice for those people who do not have the resources to hire a private lawyer. The legislation establishes the figure of public defense as a service that provides free legal advice and representation to those who need it. It seeks to balance equality of arms in the criminal process, ensuring that all people have the opportunity to exercise their rights of defense effectively. Public defense contributes to the protection of fundamental rights and inclusive justice in Paraguay.

How does Panamanian legislation address the protection of parental rights in cases of adoption, guaranteeing a fair and equitable process?

Panamanian legislation addresses the protection of parental rights in adoption cases, ensuring a fair and equitable process that involves the participation of both parties and considers the best interests of the minor.

Does my judicial record affect my ability to hold public office in Argentina?

Judicial records can have an impact on the possibility of holding public office in Argentina. The authorities in charge of the selection and appointment processes for public positions may evaluate judicial records as part of the suitability and ethics evaluation necessary to occupy the position.

How are investigation and prosecution capabilities for money laundering being strengthened in Venezuela?

Various measures are being implemented to strengthen the investigation and prosecution capabilities of money laundering in Venezuela. This includes the training and specialization of officials in charge of investigations, the strengthening of technical and financial resources allocated to the fight against money laundering, and the promotion of inter-institutional cooperation to share information and coordinate actions. In addition, work is being done to improve legal procedures and streamline judicial processes related to money laundering.

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