ANGELO KADDYR CARREÑO MUÑOZ - 19860XXX

Comprehensive Background check of Angelo Kaddyr Carreño Muñoz - 19860XXX

Nationality Venezuelan
National citizen document 19860XXX
Voter Precinct 19820
Report Available

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How are parental responsibilities established in Guatemala?

Parental responsibilities are established based on the best interests of the minor in Guatemala. In cases of divorce or separation, the judge will determine custody and visitation, considering the well-being of the child. Parents have the responsibility to provide for their children.

How are resources and financing of judicial processes managed in Panama?

The resources and financing of judicial processes in Panama are the responsibility of the Judicial Branch. The budget is allocated to ensure the proper functioning of the justice system, including the necessary infrastructure and personnel.

What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of migrants and refugees?

The policy of the government of Honduras is to promote equal opportunities and the empowerment of migrants and refugees. Protection and assistance measures have been established for migrants and refugees, regional and international cooperation on migration matters has been strengthened, integration programs and access to basic services have been promoted, work has been done to prevent forced migration, An effort has been made to guarantee respect for their human rights, and reintegration programs have been implemented for returned Hondurans.

What is the legal approach to addressing corruption and related crimes in Paraguay's judicial system, and what measures are taken to prevent and punish these acts?

Corruption and related crimes are legally addressed in Paraguay through Law No. 5,882/2017, which establishes the Legal Regime to Combat Corruption. This law criminalizes and punishes acts of corruption, establishes prevention measures and promotes transparency in public management. The National Anti-Corruption Secretariat (SENAC) has a prominent role in the prevention, investigation and reporting of acts of corruption. In addition, there are specific provisions in the Penal Code and other laws to punish related crimes such as money laundering. The legislation seeks to strengthen integrity in the public sphere and ensure accountability.

What are the legal implications of not carrying an identification document in situations where it is required?

In situations where identification is required, not carrying a valid identification document in Guatemala can lead to difficulties in legal procedures, such as the inability to make important purchases, open bank accounts, or participate in certain government processes.

How is identity verified when accessing consulting services in international trade and logistics in Argentina?

In international trade consulting services, identity validation involves the presentation of the DNI, the verification of commercial backgrounds and the secure authentication of the client. These procedures guarantee transparency and reliability in the provision of services related to international trade and logistics.

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