WILFREDO CELESTINO PARUCHO GUAICARA - 8263XXX

Comprehensive Background check of Wilfredo Celestino Parucho Guaicara - 8263XXX

Nationality Venezuelan
National citizen document 8263XXX
Voter Precinct 5130
Report Available

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Are there legal provisions for the protection of the rights of children in cases of cohabitation with partners in family situations in Paraguay?

Although there may not be specific provisions, the general legislation for the protection of minors in Paraguay seeks to save the rights of children in cases of cohabitation with couples. The courts can intervene to ensure the well-being of the minor.

Can I use my Ecuadorian identity card as an identification document in registration procedures for intellectual property works in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in registration procedures for intellectual property works in Ecuador. It is used to verify the identity of the author or rights holder and establish the corresponding records with the Ecuadorian Institute of Intellectual Property (IEPI).

What law protects marital rights and obligations in Mexico?

Marital rights and obligations in Mexico are primarily protected by the Federal Civil Code and state civil codes.

What is being done to prevent and address child marriage and teenage pregnancy in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address child marriage and teenage pregnancy. This includes the promotion of comprehensive sexuality education, the implementation of teen pregnancy prevention policies, and raising awareness about the risks and consequences of child marriage and early pregnancy.

What are risk lists and what is their importance in Panama?

Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.

What is the role of citizens in preventing money laundering in Mexico?

Mexico Citizens have a fundamental role in preventing money laundering in Mexico. As members of society, they can contribute in various ways to combat this illicit activity. First of all, it is important that they are informed about the risks and consequences of money laundering, as well as the prevention measures and reporting channels available. Citizens can be on the lookout for potential signs of suspicious activity, such as unusual transactions or opaque financial behavior, and report these situations to the appropriate authorities, such as the FIU. In addition, they can promote transparency and accountability in the areas in which they operate, promote ethics and responsibility in business, and support initiatives and policies aimed at preventing money laundering.

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