ORIANA YERALDINE CASTILLO SUMOZA - 19843XXX

Comprehensive Background check of Oriana Yeraldine Castillo Sumoza - 19843XXX

Nationality Venezuelan
National citizen document 19843XXX
Voter Precinct 20097
Report Available

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What mediation resources are available for food debtors in Bolivia?

Food debtors in Bolivia can access mediation resources provided by government institutions, non-governmental organizations (NGOs) and conflict resolution centers. Mediation offers involved parties the opportunity to resolve disputes voluntarily and confidentially with the help of a neutral mediator. During the mediation process, the parties can discuss their concerns, interests and needs to reach a mutually acceptable agreement on maintenance payments, thus avoiding lengthy and costly legal proceedings.

What legal actions can be taken in case of theft in Panama?

In case of theft in Panama, a report must be filed with the corresponding authorities. The police investigation will determine the responsibility of the suspect, and if the perpetrator of the robbery is identified, a criminal trial can proceed. Additionally, it is possible to file a civil lawsuit to recover stolen property or receive financial compensation.

Can food debtors in Paraguay request modification of obligations in situations of substantial financial difficulties?

Yes, in Paraguay, food debtors can request modification of obligations in situations of substantial financial difficulties, by submitting a petition to the corresponding judicial authority.

How does terrorist financing affect the reputation and attraction of foreign investments in Bolivia?

The international perception of financial security can affect the attraction of investments. Analyzes how the presence of terrorist financing can impact Bolivia's economic reputation and deter potential investors.

What are the control measures that companies in Peru must implement to prevent money laundering?

Companies in Peru must implement control measures to prevent money laundering. This involves establishing internal policies and procedures that promote due diligence in transactions, customer identification and verification, monitoring of suspicious activities, training employees in the detection of warning signs, and collaboration with authorities in preventing and combating money laundering.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to care and support services for people in a situation of begging in Panama?

In Panama, we seek to protect the rights of people in situations of begging through care and support services. Policies and programs are promoted that seek to address the underlying causes of begging, providing social support, access to basic services and opportunities for socioeconomic inclusion. Comprehensive care mechanisms are established, including health services, social assistance and career guidance. We are working on awareness-raising, education and inter-institutional coordination to address begging from a human rights approach and guarantee the dignity and well-being of people in this situation.

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