MIGUEL DAVID GIFFONI GARCES - 12524XXX

Comprehensive Background check of Miguel David Giffoni Garces - 12524XXX

Nationality Venezuelan
National citizen document 12524XXX
Voter Precinct 19032
Report Available

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What is the role of the Financial and Economic Analysis Unit (UAFE) in the fight against money laundering in Ecuador?

The UAFE in Ecuador is responsible for analyzing and supervising financial transactions to prevent and detect possible cases of money laundering. This entity works in close collaboration with other institutions to collect information and carry out investigations that contribute to the prevention and prosecution of money laundering.

How are the rights of defendants with mental disabilities protected in Paraguay's legal system?

The rights of defendants with mental disabilities are protected in Paraguay through measures such as mental capacity assessment, specialized legal assistance, and consideration of their needs during the legal process.

What measures are being taken to combat corruption in El Salvador?

Measures are being implemented to combat corruption in El Salvador, including legal reforms, strengthening control institutions, and promoting transparency and accountability.

How has inflation affected the Venezuelan economy?

Venezuela Inflation in Venezuela has had a devastating impact on the economy. Over the past few years, the country has experienced hyperinflation, meaning that the prices of goods and services have increased uncontrollably. This has eroded the purchasing power of citizens, making it difficult to purchase basic goods and services. Additionally, high inflation has led to product shortages as producers face difficulties keeping up with ever-increasing production costs.

What is the process to request the assignment of a legal guardian in cases of orphans in Colombia?

In cases of orphans in Colombia, the assignment of a legal guardian can be requested by filing a lawsuit before a family judge. Proof of the child's orphan status and need for protection must be provided. The judge will evaluate the claim and, if the requirements are met, may appoint a legal guardian for the care and protection of the minor.

What are the sanctions for lawyers who violate professional ethics in Paraguay?

The sanctions for lawyers who violate professional ethics in Paraguay are established in the Lawyer's Code of Ethics and the regulations of the Paraguayan Bar Association. Lawyers are subject to ethical principles and must comply with standards of professional conduct. In cases of ethical violation, sanctions can range from reprimands to temporary or permanent suspensions from professional practice. The disciplinary process involves the submission of complaints to the ethical control body, which will investigate and take action depending on the severity of the violation. These sanctions seek to maintain integrity and trust in the legal profession, ensuring that lawyers act ethically and in the interest of justice.

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