RAILES ANDREIMAL GUZMAN OROSCO - 25858XXX

Comprehensive Background check of Railes Andreimal Guzman Orosco - 25858XXX

Nationality Venezuelan
National citizen document 25858XXX
Voter Precinct 11080
Report Available

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What is the difference between alimony set by an agreement between the parties and a maintenance order issued by a court in Mexico?

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What are the rights of children in cases of open adoption in Bolivia?

In cases of open adoption in Bolivia, children have rights to maintain certain ties with their biological parents, as agreed in the adoption process. It seeks to balance the need for stability with the preservation of family relationships.

What is the situation of police violence in Honduras?

Police violence in Honduras is a worrying problem, with reports of abuses, extrajudicial executions and excessive use of force by security forces. Impunity and lack of accountability aggravate this situation, generating distrust and fear in the population.

What are the key regulatory agencies and government entities in the Dominican Republic that can impact due diligence in commercial transactions?

In the Dominican Republic, key regulatory agencies and government entities that can impact due diligence include the Superintendency of Banks (SIB), the Superintendency of Securities (SIV), the General Directorate of Internal Taxes (DGII) and the Ministry of the Environment and Natural Resources. These entities oversee specific areas of compliance.

What is the impact of the embargo in Bolivia on foreign investment, and what are the initiatives to attract investment and promote economic development despite economic limitations?

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