RAIZA JOSEFINA VILLALOBOS PORTILLO - 4757XXX

Comprehensive Background check of Raiza Josefina Villalobos Portillo - 4757XXX

Nationality Venezuelan
National citizen document 4757XXX
Voter Precinct 62490
Report Available

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What is the position of Paraguayan legislation on the participation of minors in choosing their place of residence in divorce cases?

The participation of minors in choosing their place of residence can be recognized by Paraguayan legislation. Courts may consider the opinions of children when making decisions about custody and visitation, as long as it is consistent with their well-being.

What are the legal implications and risks associated with participating in wind farm development projects in Bolivia and how are they addressed during due diligence?

Implications include environmental regulations and possible conflicts with local communities. Addressing risks involves reviewing environmental permits, collaborating with renewable energy legal experts, and ensuring community participation. Conducting thorough legal and social risk assessments, establishing conflict management protocols and having an experienced legal team are essential steps to address the legal implications and risks associated with participating in wind farm development projects in Bolivia during due diligence.

What are the laws that regulate cases of breach of contracts in Honduras?

Breach of contracts in Honduras is regulated by the Civil Code and other laws related to contract law. These laws establish rules and procedures to resolve disputes and claims related to breach of contracts, protecting the rights of the parties involved and promoting compliance with contractual obligations.

What responsibilities do banks have in implementing AML measures in El Salvador?

They must perform due diligence in identifying customers, monitoring suspicious transactions, and reporting activities related to money laundering or terrorist financing.

What is the difference between an embargo and a mortgage in Chile?

A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.

What is the process to request a modification of the visitation regime in Venezuela due to health problems of the child?

To request modification of the visitation regime in Venezuela due to health problems of the child, a lawsuit must be filed in court and provide medical evidence that demonstrates the need to adapt the visitation regime to protect the health and well-being of the child. The court will evaluate the case and make a decision based on the evidence presented.

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