NELLY MARINA PEÑA AVENDAÑO - 11956XXX

Comprehensive Background check of Nelly Marina Peña Avendaño - 11956XXX

Nationality Venezuelan
National citizen document 11956XXX
Voter Precinct 32490
Report Available

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In cases where parents are unable to adequately care for a minor, such as grandparents, they can request custody of a grandchild in Guatemala through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with the grandparents is in the best interest of the child.

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Coordination of sanctions information between government entities in Peru is achieved through [details on shared data platforms, communication protocols]. This guarantees consistency in the application of sanctions and transparency in information.

What role does the Chamber of Commerce, Industries and Agriculture of Panama play in promoting business ethics?

The Chamber of Commerce, Industries and Agriculture of Panama can play a role in promoting business ethics by offering guidance and support to its members to comply with ethical and legal standards.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?

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What are the rights of people with visual disabilities in Guatemala?

People with visual disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, access to information in accessible formats, participation in cultural life, and non-discrimination.

How is the hiring of sanctioned companies or contractors legally handled in Panama?

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