MIGLEDY YSABEL GOMEZ NOGUERA - 8776XXX

Comprehensive Background check of Migledy Ysabel Gomez Noguera - 8776XXX

Nationality Venezuelan
National citizen document 8776XXX
Voter Precinct 21750
Report Available

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How is the legal representation of people with low economic resources regulated in the Paraguayan judicial system?

The legal representation of people with low economic resources in Paraguay is regulated by Law No. 3,333/07, which establishes the National Public Defense System. This system provides free legal assistance to people who cannot afford a lawyer. The Public Defense assumes representation in civil, criminal, family and administrative cases. It seeks to guarantee access to justice and procedural equality for all people, regardless of their economic resources. Public Advocacy plays a crucial role in protecting the rights of those who face financial barriers to obtaining legal advice.

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The Financial Analysis Unit (UAF) in Guatemala plays a fundamental role in combating money laundering by receiving, analyzing and reporting suspicious activities to the competent authorities.

What are the common underlying crimes associated with money laundering in Colombia?

In Colombia, common underlying crimes associated with money laundering include drug trafficking, corruption, smuggling, financial fraud, kidnapping, extortion, and terrorism. These crimes generate large sums of illicit money that are then sought to be laundered.

Can I request a Venezuelan identity card if I am a foreigner and have an irregular situation in the country?

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What is the deadline to request a challenge to maternity recognition in Panama?

In Panama, the deadline to request a challenge to a maternity recognition is five years from when the recognition was known. After this period, the maternity recognition is considered valid and cannot be challenged.

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