ANGEL LUIS CANALES FERNANDEZ - 13994XXX

Comprehensive Background check of Angel Luis Canales Fernandez - 13994XXX

Nationality Venezuelan
National citizen document 13994XXX
Voter Precinct 64833
Report Available

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What is Bolivia's position in relation to international cooperation for the extradition of individuals involved in money laundering cases, and how is respect for human rights guaranteed during this process?

Bolivia maintains a favorable position on international cooperation for the extradition of individuals involved in money laundering cases. Protocols are established that guarantee respect for human rights during this process, ensuring that extradition requests comply with legal standards and are carried out in a fair and transparent manner.

What is the process to request an import permit for communications equipment in Guatemala?

The process to request a permit to import communications equipment in Guatemala involves submitting an application to the Superintendence of Telecommunications (SIT). You must provide detailed information about the communications equipment to be imported, comply with the established technical and legal requirements, pay the corresponding fees and obtain approval from the SIT.

How are cases of domestic violence addressed in Panama?

Domestic violence cases are addressed with protective measures for victims, including restraining orders and free legal assistance. Panama's legal system has specific protocols to deal with these sensitive cases.

How is ethics addressed in the contracting of security and surveillance services in government projects in Ecuador?

Ethics in the contracting of security and surveillance services in government projects in Ecuador is addressed through the application of ethical standards in the selection of contractors, training in security regulations, and active supervision to avoid abusive practices. Contractors in this sector must meet high ethical standards to ensure the safety of citizens.

Can an embargo affect assets that are in the possession of third parties in Argentina?

An attachment can affect assets in the possession of third parties if it is proven that these assets are related to the debtor's debt.

How is the maintenance obligation determined in Bolivia?

The maintenance obligation in Bolivia is determined based on the needs of the beneficiary and the economic capacity of the debtor, considering factors such as income, expenses and other financial obligations. This determination is usually made through a judicial process.

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