YESSIKA CECILIA MUÑOZ DIAZ - 17386XXX

Comprehensive Background check of Yessika Cecilia Muñoz Diaz - 17386XXX

Nationality Venezuelan
National citizen document 17386XXX
Voter Precinct 17013
Report Available

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What are the legal procedures in Paraguay for the adoption of minors?

The adoption of minors in Paraguay is subject to legal procedures that seek to guarantee the well-being of the minor. Adopters must meet the requirements established by the adoption law, present documents such as certificates of suitability and undergo evaluations by competent authorities.

Can the landlord change the conditions of the contract during the rental period in Peru?

Changing the terms of the contract generally requires the consent of both parties. It is important to establish clauses in the contract that govern any modifications and ensure that both parties agree to the proposed changes.

What responsibilities does an importer in Peru have in terms of customs compliance when receiving goods under an international sales contract?

Importers in Peru are responsible for complying with all applicable customs regulations when receiving goods under an international sales contract. This includes submitting required documentation, paying import duties and taxes, and ensuring merchandise meets safety standards and requirements. Failure to comply with these obligations may result in customs sanctions and delays in the release of the merchandise.

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological parents after the adoption?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological parents after adoption to the extent that it is compatible with their well-being and development. However, the final decision on the post-adoption relationship corresponds to the judicial authorities, who will evaluate the best interests of the child and guarantee their stability in the adoptive environment.

How is the financing of political campaigns regulated to avoid possible undue influence on politically exposed persons in Costa Rica?

The financing of political campaigns in Costa Rica is regulated to avoid undue influence on politically exposed people. Laws establish limits, transparency requirements and audits to guarantee legality and equity in political financing, strengthening the integrity of the electoral process.

Are periodic audits or reviews carried out on the declarations of assets and assets of Politically Exposed Persons in Costa Rica?

Yes, in Costa Rica periodic audits and reviews are carried out on the declarations of assets and assets of Politically Exposed Persons. These reviews are carried out by specialized institutions, such as the Comptroller General of the Republic, with the objective of verifying the veracity and coherence of the information provided. In addition, monitoring mechanisms are established to detect possible irregularities or illicit enrichment.

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