ROCIO DEL ALBA NARVAEZ ROQUE - 14072XXX

Comprehensive Background check of Rocio Del Alba Narvaez Roque - 14072XXX

Nationality Venezuelan
National citizen document 14072XXX
Voter Precinct 4340
Report Available

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Can an embargo affect third parties who have a relationship with the person or company embargoed in Guatemala?

Yes, an embargo in Guatemala can affect third parties who have a relationship with the person or company seized. For example, if a company has its bank accounts seized, this could affect its suppliers, employees and other stakeholders who depend on the company's payments and business transactions. Additionally, if a property is repossessed, tenants could be affected by the situation.

What is the process to request exemption from an embargo in Argentina?

The process to request exemption from an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments showing that the seizure seriously affects the economic capacity of the debtor or prevents the fulfillment of its basic obligations.

How are child custody conflicts resolved in the event of parental separation in Brazil?

Child custody conflicts are resolved considering the best interests of the minor and seeking the most beneficial solution for their well-being, through agreements between the parents or judicial decisions based on psychosocial evaluations and testimonies of those involved.

What measures have been taken in Argentina to prevent money laundering in the agriculture and livestock sector?

In the agriculture and livestock sector in Argentina, measures have been implemented to prevent money laundering. This includes the application of controls and supervision in agricultural and livestock activities, the identification and verification of the actors involved, the monitoring of financial and commercial transactions, and the cooperation with authorities in the detection and prevention of money laundering in this sector. sector.

Are there specific protection measures for pregnant women in family situations in Paraguay?

Yes, there may be specific protection measures for pregnant women in family situations in Paraguay. Legislation may provide for special rights and supports to ensure the health and well-being of the pregnant woman and her child.

How is the inclusion of the gender perspective promoted in strategies and measures to prevent the financing of terrorism in El Salvador?

The inclusion of the gender perspective in strategies and measures to prevent the financing of terrorism in El Salvador is promoted through the integration of gender-sensitive approaches in policy formulation. Gender dimensions are considered in risk identification and measures are implemented that specifically address potential gender implications in the context of terrorist financing.

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