ULISES ANTONIO ATENCIO MENGUAL - 16689XXX

Comprehensive Background check of Ulises Antonio Atencio Mengual - 16689XXX

Nationality Venezuelan
National citizen document 16689XXX
Voter Precinct 62471
Report Available

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What are the rights of children in cases of adoption by close relatives in Guatemala?

In cases of adoption by close relatives in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect. Adoption by close relatives is considered a preferred option for the benefit of the child's well-being.

How are financial information disclosure obligations regulated in a share sale contract in Argentina?

In share sale contracts in Argentina, financial information disclosure obligations are crucial. They may include provisions requiring periodic financial reporting and transparency in the financial management of the sold entity.

Can I apply for a personal identification card in Panama if I am a Panamanian citizen by marriage and have minor children?

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What has been the role of regulatory compliance in mitigating economic risks in Costa Rica?

Regulatory compliance in Costa Rica has played a crucial role in mitigating economic risks by establishing regulations that promote financial transparency and corporate responsibility. This creates a more reliable economic environment, attracting investment and avoiding practices that could endanger the country's financial stability.

How can a company verify the sanctions status of a contractor in Panama?

Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.

What laws regulate cases of illegal adoption in Honduras?

Illegal adoption in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights and the regulation of adoptions. These laws establish the legal requirements and procedures to carry out legitimate adoptions, and penalize adoptions carried out illegally or fraudulently.

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