MONICA DEL CARMEN CANELON FERNANDEZ - 13235XXX

Comprehensive Background check of Monica Del Carmen Canelon Fernandez - 13235XXX

Nationality Venezuelan
National citizen document 13235XXX
Voter Precinct 19293
Report Available

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What is the role of mediation and conciliation in the Paraguayan criminal system?

Mediation and conciliation have a role in the Paraguayan criminal system as alternative conflict resolution mechanisms. In certain cases, amicable dispute resolution is promoted through mediation, thus avoiding a judicial process. These methods seek to repair damage, reconcile and reduce the procedural burden. The legislation contemplates the possibility of using mediation and conciliation as options to resolve criminal conflicts, always respecting the principles of voluntariness and equity between the parties involved.

What is a trademark in industrial property law in Mexico?

A trademark is a distinctive sign that is used to identify products or services in the market, and may consist of words, names, symbols, logos, among other elements.

How are high-risk accounts handled in Paraguay in the context of AML?

High-risk accounts in Paraguay require increased due diligence under AML. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.

What is the impact of tax history on eligibility for social benefit programs in Paraguay?

Tax history can influence eligibility for social benefit programs as it is considered in the assessment of needs and resources.

Can I use my Costa Rican identity card as a document to obtain discounts on public transportation services, such as buses and trains, in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on public transportation services in Costa Rica. By presenting your identity card, you could access reduced fares on buses, trains and other means of public transport.

Does the digital DNI have the same legal validity as the DNI card in Argentina?

Yes, the digital DNI has the same legal validity as the DNI card in Argentina. Both documents are equally valid and accepted for identification in legal procedures and situations.

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