MARIJENNY PASTORA AGUILAR DELGADO - 10107XXX

Comprehensive Background check of Marijenny Pastora Aguilar Delgado - 10107XXX

Nationality Venezuelan
National citizen document 10107XXX
Voter Precinct 33490
Report Available

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Are sanctions published in a public registry in Panama?

Yes, sanctions imposed on contractors can be published in the Registry of Sanctioned Contractors, which is a public registry available online.

What is the current panorama of money laundering in Brazil?

Money laundering remains a significant challenge in Brazil due to the complex web of corruption, organized crime and lack of effective regulation.

What is the promise of sale in Brazil?

The promise of sale in Brazil is a contract by which one party (seller promisor) undertakes to sell and another party (buyer promisor) undertakes to purchase a good in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.

What measures are being taken to strengthen the protection of the rights of returning migrants in Mexico?

Measures are being implemented to strengthen the protection of the rights of returning migrants in Mexico, such as the promotion of social and labor reintegration programs, humanitarian and legal assistance, attention to specific needs of vulnerable groups, and coordination with countries of origin and destination to guarantee dignified and safe reintegration.

How are disputes over child support addressed when the parties have different opinions about the needs of the child in Ecuador?

In cases of disputes over the needs of the child, the court in Ecuador may request expert reports, social or medical evaluations to obtain an objective assessment of the child's needs. The aim is to make decisions based on evidence to guarantee the proper determination of alimony.

What rights do women have in Argentina in relation to the protection of the rights of women deprived of liberty?

Women deprived of liberty in Argentina have specific rights recognized in the legislation. Respect for their human rights is promoted, including access to health services, education, work and recreational activities. Social reintegration programs are implemented and respect for their dignity and personal integrity is promoted during their period of deprivation of liberty.

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