OSCARINA DEL CARMEN GUEDEZ CASTILLO - 12707XXX

Comprehensive Background check of Oscarina Del Carmen Guedez Castillo - 12707XXX

Nationality Venezuelan
National citizen document 12707XXX
Voter Precinct 28440
Report Available

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Is there any specific regulation for financial transactions carried out in virtual currency or cryptocurrencies in Panama in relation to the prevention of money laundering?

In Panama, regulations have been established for financial transactions with cryptocurrencies in order to prevent money laundering.

What is the Public Ministry in the Peruvian legal context and what is its role in the administration of justice?

The Public Ministry is an autonomous institution in charge of investigating and carrying out criminal action in Peru, contributing to the prosecution of crimes and the protection of society.

Can an embargo in Peru affect the debtor's ability to obtain a natural gas supply contract?

In general, an embargo in Peru should not affect the debtor's ability to obtain a natural gas supply contract. These contracts are based mainly on technical and operational criteria, and are usually not directly related to the credit history or financial situation of the debtor. However, it is important to review the policies and requirements of each natural gas supply company to obtain accurate information about contracting requirements.

How is the legal representation of people with low economic resources regulated in the Paraguayan judicial system?

The legal representation of people with low economic resources in Paraguay is regulated by Law No. 3,333/07, which establishes the National Public Defense System. This system provides free legal assistance to people who cannot afford a lawyer. The Public Defense assumes representation in civil, criminal, family and administrative cases. It seeks to guarantee access to justice and procedural equality for all people, regardless of their economic resources. Public Advocacy plays a crucial role in protecting the rights of those who face financial barriers to obtaining legal advice.

What is the situation of academic freedom in Brazil?

Academic freedom in Brazil has faced challenges in recent years, with cases of censorship and restrictions on research and academic expression. The defense of academic freedom is fundamental for the development of science, education and critical thinking in the country.

What is the tax treatment of income obtained from the sale of television rights in Argentina?

Income obtained from the sale of television rights is subject to Income Tax. The holders of these rights must declare this income and comply with the corresponding tax obligations.

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