RAUL ALBERTO PAREDES - 12012XXX

Comprehensive Background check of Raul Alberto Paredes - 12012XXX

Nationality Venezuelan
National citizen document 12012XXX
Voter Precinct 42840
Report Available

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How is customer due diligence carried out under AML in Colombia?

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How are the rights of beneficiaries protected in cases of maintenance debtors trying to evade compliance in Argentina?

In cases of maintenance debtors attempting to evade compliance in Argentina, legal measures can be applied to protect the rights of beneficiaries. This may include seeking court orders to enforce support obligations, as well as imposing contempt sanctions in cases of non-compliance. Collaboration with family law attorneys and proper notification to the court are crucial to ensuring that effective measures are taken to prevent evasion of compliance with support obligations. Detailed documentation of any evasion attempt is essential to support any subsequent legal action.

Does the judicial record in Panama include information on convictions prior to the age of majority?

Judicial records in Panama may include information on convictions prior to the age of majority if the cases were tried in adult courts or if there was a transfer of jurisdiction process.

How is the notification of the parties carried out in a judicial file in Ecuador?

Notification can be made by a judicial officer, certified mail or other methods accepted by Ecuadorian law.

What is the impact of obstetric violence on access to justice for women in Mexico?

Obstetric violence can hinder access to justice for women in Mexico by limiting their ability to report, generating fear of retaliation by medical personnel or health institutions, and perpetuating impunity for medical practices that violate rights. Measures are being taken to raise awareness and train judicial operators in the identification and punishment of this form of gender violence.

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