NELIDA FRANKI MORA DE GALINDO - 9122XXX

Comprehensive Background check of Nelida Franki Mora De Galindo - 9122XXX

Nationality Venezuelan
National citizen document 9122XXX
Voter Precinct 1920
Report Available

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What role would the international community play in an embargo scenario in Honduras?

The international community would have an important role in an embargo scenario in Honduras. Countries and international organizations could play a mediating role to facilitate dialogue between the parties involved and seek a peaceful solution. In addition, they could provide humanitarian and economic support to Honduras to mitigate the negative effects of the embargo on the population and help the country overcome the crisis.

What is the process to request authorization to change the residence of a minor in Mexico?

The process to request authorization to change the residence of a minor in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented that justify the need and convenience of the change of residence and how it will impact the well-being of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from private education service contracts?

The legal restrictions to seize assets in Guatemala for debts derived from private education service contracts are found in the Civil and Commercial Procedure Code and the private education and contract laws. Private educational institutions can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Does the State in Paraguay offer educational resources on rights and responsibilities in food obligations?

Yes, the State in Paraguay can provide educational resources on rights and responsibilities in child support obligations. This may include information materials, orientation programs and services to ensure that the parties involved are informed of their rights and duties.

How is transparency and accountability promoted in the management of funds and assets by Politically Exposed Persons (PEP) in Panama?

Transparency and accountability in the management of funds and assets by Politically Exposed Persons (PEP) in Panama are promoted through the obligation to present sworn declarations of assets, income and income. This process, regulated by law, seeks to prevent illicit enrichment and ensure that PEP's asset management is transparent and subject to public scrutiny. The Comptroller General of the Republic monitors these statements to ensure compliance with legal obligations and promote integrity in asset management by PEP.

Is the DPI valid as an identification document to travel within Guatemala?

Yes, the DPI is valid as an identification document to travel within Guatemala. Guatemalan citizens can use their DPI to verify their identity in various contexts, including during travel within the country.

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