SUGEDY DEL VALLE GODOY VAZQUEZ - 18376XXX

Comprehensive Background check of Sugedy Del Valle Godoy Vazquez - 18376XXX

Nationality Venezuelan
National citizen document 18376XXX
Voter Precinct 37271
Report Available

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How is the participation of minors in cases of adoption of children with siblings in Guatemala legally regulated?

The participation of minors in cases of adoption of children with siblings is legally regulated in Guatemala. It seeks to preserve the family unity, establishing protocols to facilitate the joint adoption of siblings when possible, promoting their well-being and emotional stability.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to housing and adequate living conditions?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to housing and adequate living conditions, including the promotion of inclusive social housing policies, rent regulation and protection against discrimination in access to housing. Programs are being developed to improve access to decent housing and basic services for migrants and their families.

What risk lists are used at the international and regional level for verification in Guatemala?

At the international and regional level, Guatemala uses risk lists provided by organizations such as the United Nations, the Financial Action Task Force (FATF), the Caribbean Financial Action Task Force (CFATF) and other entities related to the fight against money laundering. and the financing of terrorism. These lists are essential for identifying high-risk people or entities.

How can the rights of the parties in a sales contract in the Dominican Republic be protected?

The rights of the parties in a sales contract can be protected by clear and complete drafting of the contract that reflects the agreements and obligations of both parties. Additionally, dispute resolution clauses, default clauses, and warranties can be included to establish a solid legal framework. It is essential to consult an attorney to ensure that the contract is appropriate and complies with local laws

What are the options for Ecuadorian citizens who wish to participate in job training programs in the United States through the H-3 visa?

The H-3 visa is intended to allow Ecuadorian citizens to participate in job training programs in the United States. This includes training in various areas, such as agriculture, technology and education. Applicants must be sponsored by a US employer and meet specific program requirements.

Do specific PEP regulations apply to non-financial entities, such as companies or corporations in El Salvador?

Yes, some PEP regulations may also apply to non-financial entities, especially those that engage in significant transactions or have business relationships with PEPs.

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