YULIMAR BORGES GUITIAN - 11408XXX

Comprehensive Background check of Yulimar Borges Guitian - 11408XXX

Nationality Venezuelan
National citizen document 11408XXX
Voter Precinct 3000
Report Available

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How is the proportion of the maintenance obligation determined in Paraguay?

The determination of the proportion of the alimony obligation in Paraguay is based on various factors, such as the income and resources of the alimony debtor, the needs of the obligee and other elements considered by the courts during the legal process.

How is cooperation promoted related between different government agencies in Panama to address the risk of money laundering and terrorist financing to Politically Exposed Persons (PEP)?

Cooperation between different government agencies in Panama to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) is promoted through coordination and effective communication mechanisms. Information exchange channels are established between entities such as the Superintendency of Banks, the Financial Analysis Unit, and other competent authorities. The collaboration enables a comprehensive response, sharing knowledge and resources to improve the supervision, identification and management of risks associated with PEP in different sectors.

What is the situation of Venezuela's external debt?

Venezuela faces a high external debt that has contributed to its economic crisis, with problems such as non-payment of interest, debt renegotiations and litigation with international creditors.

What is the penalty for the crime of terrorism in Peru?

Terrorism in Peru is a serious crime that can result in significant prison sentences. Penalties vary depending on the seriousness of the crime and whether it is related to terrorist activities.

What measures are taken to preserve the integrity of judicial files in Paraguay?

Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.

What are the conciliation and mediation procedures available to resolve labor disputes in Guatemala, and how do these options contribute to effective conflict resolution?

Guatemala offers conciliation and mediation procedures as options to resolve labor disputes amicably. Workers and employers can seek mediation from an impartial third party, such as the Ministry of Labor and Social Security or a mediation entity, to reach voluntary agreements. These processes can be faster and less adverse than judicial litigation, contributing to the effective resolution of labor disputes.

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