ZORAIDA MERCEDES MEDINA GOTOPO - 8754XXX

Comprehensive Background check of Zoraida Mercedes Medina Gotopo - 8754XXX

Nationality Venezuelan
National citizen document 8754XXX
Voter Precinct 37720
Report Available

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What legal provisions govern the process of establishing support obligations in Guatemala?

The process of establishing support obligations in Guatemala is governed by the Civil Code, which establishes the regulations to determine the amount and conditions of alimony, ensuring the well-being of the beneficiaries.

Can a person's judicial records be obtained if they have been a victim of a crime of bank fraud in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a bank fraud crime in Ecuador. In cases of bank fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks. During the judicial process, the criminal record of the alleged bank fraudster may be considered as part of the evidence to support the bank fraud case.

What is the responsibility of the State in the issuance and control of identity documents in El Salvador?

The State may be the entity responsible for issuing, controlling and supervising the authenticity of identification documents to ensure their validity.

What is the situation of the rights of people deprived of liberty in Guatemala?

People deprived of liberty in Guatemala face challenges such as overpopulation, lack of access to basic services and the violation of their human rights, although there are efforts to improve prison conditions and promote their rehabilitation and social reintegration.

What are the penalties for failure to comply with KYC regulations in Paraguay?

Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.

What is the impact of the lack of access to housing on the protection of fundamental rights in Venezuela?

The lack of access to housing has a significant impact on the protection of fundamental rights in Venezuela. The right to adequate housing is recognized in the Constitution and international human rights instruments. Lack of access to adequate housing can affect the exercise of other rights, such as the right to health, education, privacy and security. Furthermore, homelessness can lead to discrimination, marginalization and social exclusion. It is essential to adopt measures to guarantee access to adequate housing for all people, including affordable housing policies, protection against forced evictions and the promotion of social housing programs.

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