PEDRO JOSE PIÑA CATARIS - 7672XXX

Comprehensive Background check of Pedro Jose Piña Cataris - 7672XXX

Nationality Venezuelan
National citizen document 7672XXX
Voter Precinct 58194
Report Available

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What is the legal position on the participation of minors in shared custody cases in Paraguay?

The participation of minors in shared custody cases can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about the feasibility and details of joint custody, as long as it is consistent with their well-being.

What is the role of a defense lawyer in a seizure process in Chile?

A defense attorney represents the interests of the debtor and is responsible for presenting legal defenses, arguing on their behalf, and protecting their rights during the process.

What is Paraguay's position in cooperating with neighboring countries to address the financing of terrorism in the region?

Paraguay maintains a position of close cooperation with neighboring countries to address the financing of terrorism in the region, participating in joint initiatives and sharing information to strengthen regional security.

How is the sale of personal property in installments regulated in Panama?

The sale of personal property in installments is governed by Law 24 of 1983, which establishes the rules for the sale in installments and consumer financing.

What is the relationship between migration and childhood education in Mexico?

Migration can influence early childhood education in Mexico by affecting school attendance, academic performance, and retention in school for children of migrants, who may face interruptions in their education due to changes in place of residence and adaptation difficulties. .

What is the legal framework in Argentina to prevent money laundering and terrorist financing by politically exposed persons?

In Argentina, the legal framework to prevent money laundering and the financing of terrorism by politically exposed persons is based on the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes due diligence measures, reporting suspicious operations and collaboration with international organizations to prevent and detect illicit activities.

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