ZETA KESHISHIAN MADAGHIJIAN - 8227XXX

Comprehensive Background check of Zeta Keshishian Madaghijian - 8227XXX

Nationality Venezuelan
National citizen document 8227XXX
Voter Precinct 5346
Report Available

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Can minors carry out identity card procedures at consulates and embassies of other countries?

No, minors must carry out identity card procedures only in national territory, in the offices of the General Directorate of Civil Status Registry. Paraguayan consulates and embassies abroad do not have the power to issue or renew the identity card for minors. Therefore, parents or legal guardians must carry out these procedures when they are in Paraguay, following the procedures established by the competent entity.

What is Honduras' participation in international cooperation against money laundering?

Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.

What is the impact of citizen participation on regulatory compliance in El Salvador?

Citizen participation can generate social control over public and private entities, promoting a culture of responsibility and legality.

What is the tax impact of the acquisition and disposal of shares in investment funds in Ecuador?

The acquisition and disposal of shares in investment funds may have tax consequences. It is essential to know the capital gains tax rules and reporting obligations.

What is the regulation in sales contracts in Paraguay for advertising products aimed at children?

Advertising of products aimed at children in sales contracts in Paraguay is subject to specific regulations of Law No. 1334/98 on Consumer Protection. This law prohibits commercial practices that may exploit children's lack of experience or discernment, and seeks to protect them from advertising messages that may induce unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting children in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

Can a citizen request information about a person's judicial record for research purposes on food safety policies in Argentina?

The request of judicial records for research purposes on food safety policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

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