PAULA ARGENTINA VELEZ DE LOPEZ - 15324XXX

Comprehensive Background check of Paula Argentina Velez De Lopez - 15324XXX

Nationality Venezuelan
National citizen document 15324XXX
Voter Precinct 36922
Report Available

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How are family cases in situations of disability of one of the parents legally addressed in Paraguay?

Family cases in situations of disability of one of the parents are legally addressed in Paraguay. Courts can evaluate specific abilities and needs to ensure the best interests of the child and equal rights for the disabled parent.

What is the ethical responsibility of universities in the training of lawyers specialized in family law in El Salvador?

Guarantee comprehensive training that promotes ethical values and skills to resolve family conflicts in a fair and equitable manner.

What is Guatemala's approach to ensuring ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons?

Guatemala has a comprehensive approach to ensure ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons. Regular training programs including updates on regulations, case studies and best practices are carried out to strengthen staff competency in this field.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote sexual and reproductive health?

The adoption of minors in Guatemala by couples who have participated in programs to promote sexual and reproductive health is legally regulated. The experience and capacity of adopters to provide a family environment that promotes sexual and reproductive health is evaluated, as well as respect for the child's autonomy in making decisions about his or her body.

What taxes are applicable to export transactions in Brazil?

Brazil Export transactions in Brazil are subject to taxes such as the Tax on Operations Relating to the Circulation of Goods and on the Provision of Interstate and Intermunicipal Transport and Communication Services (ICMS) and the Export Tax (IE). However, there are special regimes and tax incentive programs to promote exports and reduce the tax burden.

What legal resources exist for couples who wish to establish cohabitation agreements without marriage in Paraguay?

Although de facto unions are not formally recognized, couples who wish to establish cohabitation agreements without marriage can resort to private agreements. However, the lack of legal recognition may limit the application of these agreements in dispute situations.

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