AGUSTINA GUZMAN - 1292XXX

Comprehensive Background check of Agustina Guzman - 1292XXX

Nationality Venezuelan
National citizen document 1292XXX
Voter Precinct 2980
Report Available

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Are there specific laws in Paraguay that address parental alienation?

Parental alienation is not specifically regulated by specific laws in Paraguay, but courts may consider this phenomenon in cases of family dispute. They seek to protect relationships between parents and children and make decisions that promote the well-being of minors.

What is the prosecutor's office in Chile and what is its function?

The prosecutor's office, or Public Ministry, is an institution in charge of investigating and prosecuting criminal cases in Chile.

What is the role of civil society in the supervision and accountability of exposed people in Paraguay?

Civil society plays an active role in the supervision and accountability of exposed people in Paraguay, participating in transparency initiatives and promoting integrity in public management.

What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?

Establishes financial inclusion programs, regulates financial institutions and promotes equal access to banking services.

What types of financial institutions must comply with regulations related to politically exposed persons in Peru?

The regulations apply to a wide range of financial institutions, including banks, microfinance entities, insurance companies, pension fund administrators, brokerage firms and other entities that carry out financial activities in the country.

What are the rights of the debtor in a seizure process in Guatemala?

In a seizure process in Guatemala, the debtor has rights protected by law. This includes the right to be properly notified of the process, to present legal defenses, and to negotiate payment arrangements. You can also seek the release of seized assets under certain circumstances.

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