ZAIDE JOSE CALZADILLA - 13056XXX

Comprehensive Background check of Zaide Jose Calzadilla - 13056XXX

Nationality Venezuelan
National citizen document 13056XXX
Voter Precinct 13741
Report Available

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What is the process of determining paternity in cases of children born out of wedlock in Chile?

The determination of paternity in cases of children born out of wedlock in Chile is done through a judicial process and may involve DNA testing.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to family justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to family justice in Honduras. There are laws and policies that seek to guarantee your equal access to justice in family matters, such as marriage, divorce, child custody, and adoption. The adaptation of procedures and the elimination of barriers that limit their effective participation in the family justice system are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to family justice for people with disabilities.

What actions do financial institutions take to ensure coordination and coherence in the application of PEP policies between different departments in El Salvador?

Clear communication channels are established, guidelines are shared, and regular meetings are held to ensure consistency in the application of PEP client policies.

What assets are exempt from embargo in Chile?

Some goods are exempt from embargo in Chile, such as certain pensions, goods for personal use, books and essential work tools.

What is the role of the Financial Analysis Unit (UAF) in due diligence in Guatemala?

The UAF in Guatemala plays a crucial role in analyzing and preventing activities related to money laundering and terrorist financing, collaborating with institutions to strengthen due diligence procedures.

How is access to justice guaranteed for indigenous peoples in Mexico?

Measures are being implemented to guarantee access to justice for indigenous peoples in Mexico, including training system operators on rights

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