PEDRO JOSUE GUARIN GIL - 22294XXX

Comprehensive Background check of Pedro Josue Guarin Gil - 22294XXX

Nationality Venezuelan
National citizen document 22294XXX
Voter Precinct 10563
Report Available

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What is the role of the Public Ministry in cases of family violence in Brazil?

The Public Ministry in Brazil has a fundamental role in protecting the rights of victims of family violence. Among its functions are receiving complaints of family violence, investigating and criminally prosecuting aggressors, providing assistance and support to victims during the judicial process, promoting public policies for the prevention and attention of family violence, and ensuring compliance with the law in cases of domestic violence.

How are cases of domestic violence addressed in Ecuador?

Cases of domestic violence in Ecuador are addressed through the Comprehensive Organic Law to Prevent and Eradicate Gender Violence against Women. Protective measures, such as restraining orders, can be requested, and victims are provided with support through specialized institutions.

How is the amount of maintenance obligations determined in Paraguay when there are multiple beneficiaries?

When there are multiple beneficiaries in Paraguay, the amount of support obligations is determined considering the individual needs of each beneficiary and the financial capacity of the support debtor. The State can intervene to guarantee a fair and equitable distribution of available resources.

What are the tax restrictions for offshore companies in Panama?

Offshore companies in Panama are subject to tax restrictions, such as the inability to carry out commercial activities in the country.

What happens if an employee believes they have been unfairly dismissed in El Salvador?

If an employee believes they have been unfairly dismissed in El Salvador, they can file a labor claim for unfair dismissal and seek compensation or reinstatement to their job, if the court decides.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to risk lists?

The FIU in Mexico is the entity in charge of collecting and analyzing information related to suspicious financial activities. It also maintains and updates lists of persons and entities subject to sanctions. Financial institutions must collaborate with the FIU and report suspicious transactions.

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