ANDREA URIANA IGUARAN - 25458XXX

Comprehensive Background check of Andrea Uriana Iguaran - 25458XXX

Nationality Venezuelan
National citizen document 25458XXX
Voter Precinct 60606
Report Available

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What is the situation of women's rights in the field of educational technology in Panama?

In Panama, work has been done to guarantee women's rights in the field of educational technology. Actions have been implemented to promote equal access to digital education, strengthen women's technological skills and eliminate gender barriers in the access and use of technology in the educational field.

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

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

Can the media access judicial files in Paraguay?

The media can access judicial records in Paraguay in certain cases, but their access may be subject to restrictions to protect the privacy and integrity of the judicial process. Access is governed by specific regulations.

How are utility payments handled in a lease in Argentina?

Utility payments are usually the responsibility of the tenant, unless otherwise agreed in the contract.

What measures are being taken to strengthen collaboration between the financial sector and authorities in preventing money laundering in Honduras?

Several measures are being taken to strengthen collaboration between the financial sector and authorities in the prevention of money laundering in Honduras. These include promoting communication and information sharing between financial institutions and competent authorities, implementing joint training programs, establishing suspicious activity reporting mechanisms, and fostering a culture of compliance and shared responsibility.

What procedures are followed to establish support obligations in Guatemala?

Procedures to establish support obligations in Guatemala generally begin with an application filed in family court. The court will carry out an evaluation process that includes reviewing evidence and testimony to determine the capacity of the alimony debtor and the needs of the beneficiaries. Based on this evaluation, the court will issue a support order that specifies the amounts and payment terms.

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