SEIDY MARIA GUANIQUE MARCANO - 5141XXX

Comprehensive Background check of Seidy Maria Guanique Marcano - 5141XXX

Nationality Venezuelan
National citizen document 5141XXX
Voter Precinct 4662
Report Available

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What is the process to request restitution of the family home in cases of separation or divorce in Peru?

The process to request the restitution of the family home in cases of separation or divorce in Peru involves filing a lawsuit before the competent family judge. Grounds must be presented that demonstrate the right to housing restitution, such as the best interests of the children or a spouse's need for a suitable place to live. The judge will evaluate the claim and make a decision based on the specific circumstances of the case.

How are judicial records stored and managed in Chile to guarantee their security and confidentiality?

Judicial records in Chile are stored and managed securely to guarantee their confidentiality. Secure information systems are used and data protection measures are applied to prevent unauthorized access. Government agencies in charge of background management have the responsibility of ensuring your security.

What measures have been adopted to prevent money laundering in the franchise sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the franchise sector. Regulations and controls are established to guarantee transparency in financial transactions carried out in the field of franchises. The identification and verification of franchisors and franchisees is promoted, as well as the monitoring of operations and the flow of funds in this sector. In addition, cooperation with franchise associations is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of franchises as means to launder illicit funds.

What is the action to challenge concubinage in Mexican civil law?

The action to challenge concubinage is the right that interested third parties have to challenge the existence of a stable cohabitation relationship between two people who are not united by marriage.

Can a debtor negotiate a payment agreement with the creditor before seizure in Peru?

Yes, a debtor can negotiate a payment agreement with the creditor before a garnishment process is initiated in Peru. If both parties reach an agreement on the payment of the debt, the garnishment process can be avoided. It is important that any agreement be properly documented to avoid future misunderstandings.

What guarantees exist for the protection of the rights of journalists and communicators in Colombia?

In Colombia, guarantees are established to protect the rights of journalists and communicators. These guarantees include the right to freedom of expression, the right to protection against violence and censorship, the right to access to information and the right to non-discrimination in the exercise of one's work.

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