ROBERTO ANTONIO MAURERA - 11208XXX

Comprehensive Background check of Roberto Antonio Maurera - 11208XXX

Nationality Venezuelan
National citizen document 11208XXX
Voter Precinct 64722
Report Available

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What is the procedure to request judicial authorization for the sale of assets of a minor in need in Panama?

The procedure to request judicial authorization for the sale of assets of a minor in need in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the sale of the property and demonstrate that it is in the best interest of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his or her property rights.

What are the implications for access to citizen security services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to citizen security services in the Dominican Republic. There may be limitations on security cooperation with other countries and international organizations, which could affect the country's ability to combat crime, prevent violence, and ensure the safety of citizens. This could have an impact on tranquility and social stability.

What is the legislation that addresses domestic violence crimes in El Salvador?

Domestic violence crimes are regulated by the Special Comprehensive Law for a Life Free of Violence for Women (LEIV), which includes specific provisions to prevent and punish violence within the family.

Can I request the modification of the terms of the embargo in Colombia?

Yes, you can request a modification of the terms of the embargo in Colombia if there are circumstances that justify a change. For example, if you experience unforeseen financial difficulties, you can petition the court to modify payment terms or garnished amounts, as long as you can demonstrate the need for the modification.

Is there any body in charge of supervising and regulating the activities of Politically Exposed Persons in Honduras?

In Honduras, the Financial Analysis Unit (UAF) is the body in charge of supervising and regulating the financial activities of Politically Exposed Persons. The UAF is responsible for receiving, analyzing and sharing information on suspicious financial transactions related to PEP, with the aim of preventing and combating money laundering and terrorist financing. In addition, the National Banking and Insurance Commission (CNBS) also plays an important role in the regulation and supervision of financial entities in relation to PEPs.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of human mobility. This includes the promotion of migration policies based on human rights, comprehensive assistance and protection, access to basic services, cooperation with other countries and international organizations, and the fight against human trafficking and migrant smuggling.

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