PEDRO ALEXIS SULBARAN GONZALEZ - 6350XXX

Comprehensive Background check of Pedro Alexis Sulbaran Gonzalez - 6350XXX

Nationality Venezuelan
National citizen document 6350XXX
Voter Precinct 3160
Report Available

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What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?

To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.

What are the options for support services for people with mental health disorders among Chilean immigrants in Spain?

Chilean immigrants in Spain facing mental health disorders can access support services. The mental health system in Spain offers treatments and therapies, both in outpatient settings and in hospitals. Mental health centers and professionals specialized in psychology and psychiatry can provide assistance. In addition, there are associations and support groups that offer resources and emotional support to people with mental health disorders. Seeking help and support is essential to the well-being of people facing mental health challenges.

What is the situation of technical and professional education in Brazil?

Technical and vocational education in Brazil offers training opportunities in various fields, including industry, technology, health and agriculture. Programs have been implemented to improve the quality and relevance of technical and vocational education, but challenges still exist in terms of equitable access and linkage to the labor market.

What is the difference between a seizure execution and a precautionary measure in Peru?

garnishment execution in Peru involves the execution of a seizure for the purpose of satisfying an existing debt, generally after a judgment has been issued. In contrast, an injunction is a preventive seizure that is taken before sentencing to ensure that assets are not transferred during the judicial process.

What are the legal provisions on rent increases in Paraguay?

In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.

Is there a specific time period for which judicial records are considered relevant in Argentina?

There is no specific period; Judicial records are relevant regardless of when the crimes occurred.

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