THONYEL RAFAEL PARRA - 22832XXX

Comprehensive Background check of Thonyel Rafael Parra - 22832XXX

Nationality Venezuelan
National citizen document 22832XXX
Voter Precinct 14041
Report Available

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What happens if an interested party disagrees with a decision regarding access to a court file?

If an interested party disagrees with a decision on access to a court file, they may appeal the decision to a higher court or file specific legal remedies to challenge the decision. The higher courts will review the decision and determine whether the requested access should be allowed. The appeals process is part of the system of checks and balances in court file management.

Can I use my DUI as proof of citizenship in El Salvador?

Yes, the DUI is an identification document that confirms your status as a Salvadoran citizen. It can be used as proof of citizenship in various situations.

How are discrepancies in information addressed during a background check in Guatemala?

In the event of discrepancies in information during a background check in Guatemala, the candidate may be allowed to provide clarifications or additional information. Addressing these discrepancies fairly and transparently is critical to making informed decisions.

What is the legal position on post-mortem fertilization in Paraguay?

Postmortem fertilization is not specifically regulated in Paraguay. The lack of clear regulations can generate legal and ethical challenges in cases of using genetic material from a deceased person for the conception of a child.

What is the legal approach to the protection of minors in cases of early or forced marriages in Paraguay?

Paraguayan legislation prohibits early or forced marriage. Protection of the rights of minors is sought, and courts can intervene to annul marriages that violate these provisions.

What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?

In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.

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