ALEJANDRO RAFAEL GUERRA MALENO - 8226XXX

Comprehensive Background check of Alejandro Rafael Guerra Maleno - 8226XXX

Nationality Venezuelan
National citizen document 8226XXX
Voter Precinct 6380
Report Available

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How is jurisdiction established in cases of maintenance obligations when the parties reside in different regions of Paraguay?

Jurisdiction in cases of maintenance obligations with parties in different regions of Paraguay is established according to the residence of the recipient. The competent judicial authority is the one that has jurisdiction over the place of residence of the beneficiary.

What is the role of the FIU (Financial Information and Analysis Unit) in preventing money laundering in Colombia?

The FIU plays a fundamental role in the prevention of money laundering in Colombia by being the entity in charge of receiving, analyzing and transmitting information about suspicious operations. It collaborates closely with financial entities and authorities to strengthen the country's capacity to detect and prevent money laundering.

What is the position of the Dominican Republic regarding embargoes imposed for the rights of older persons?

The position of the Dominican Republic in relation to embargoes imposed for the rights of older persons is to promote respect, dignity and protection of the rights of older persons. The country can advocate for the implementation of policies and programs that promote active aging, social inclusion and access to health and well-being services for older people. The Dominican Republic can seek solutions based on the human rights approach and the participation of older people in decision-making.

What is the process for handing over the keys when signing a rental contract in Colombia?

The delivery of the keys at the signing of a lease contract in Colombia generally occurs at the time of delivery of the property. Both parties must be present for the signing of the contract and the official delivery of the keys. It is advisable to include in the contract details about the number of sets of keys provided and the condition in which they must be delivered. This process, properly recorded in the handover document, helps avoid future disputes about the condition of the property and the delivery of the keys at the end of the lease.

What is the situation of the rights of women in situations of internal displacement in El Salvador?

Internally displaced women in El Salvador face additional challenges in terms of access to basic services, guarantee of their fundamental rights and protection against violence. Specific care is required that addresses their needs comprehensively and promotes their empowerment in the recovery process.

What to do if the DPI is about to expire?

If the DPI is about to expire, it is recommended to start the renewal process in advance. The citizen can go to an Issuance Center of the National Registry of Persons (RENAP), complete the corresponding form, pay the established fee and follow the steps for renewal.

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