ANGGIS MARIA FIGUERA BARRETO - 23503XXX

Comprehensive Background check of Anggis Maria Figuera Barreto - 23503XXX

Nationality Venezuelan
National citizen document 23503XXX
Voter Precinct 13761
Report Available

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What is the procedure to request judicial authorization for the change of guardian in Honduras?

The procedure to request judicial authorization for the change of guardian in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of guardian and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

How are the rights of debtors protected during mortgage foreclosures in Bolivia and what are the negotiation options?

Protecting the rights of debtors during mortgage foreclosures in Bolivia is essential to ensure a fair and equitable process. Courts must evaluate the legality of mortgages, consider the financial conditions of debtors and allow negotiation options, such as refinancing agreements. Transparency in the process and the possibility of dialogue between debtors and creditors are key to finding solutions that avoid the loss of homes and properties.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in El Salvador?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in El Salvador. Through education, awareness-raising and promoting transparency and accountability, NGOs can help raise awareness about the risks of money laundering, encourage citizen participation and advocate for more effective policies and measures in the fight. against this crime.

How would an embargo affect cooperation in the field of promoting financial education and access to financial services in Honduras?

An embargo would affect cooperation in the field of promoting financial education and access to financial services in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at promoting financial education, financial inclusion and access to formal financial services. This could limit opportunities for economic development and improvement in the quality of life of the Honduran population.

What role does financial education play in preventing money laundering in Venezuela?

Financial education plays a key role in preventing money laundering in Venezuela. Promoting financial education among the population helps raise awareness about the risks and consequences of money laundering, encourages the adoption of responsible financial practices and strengthens resistance to getting involved in illicit activities. Financial education can also help train citizens to identify and report suspicious transactions, which strengthens the prevention and detection of money laundering.

What procedures are followed in the event that an extradited individual is found innocent in the requesting country?

In the event that an extradited individual is found innocent in the requesting country, different procedures may be followed depending on what is established in the extradition treaty and national legislation, including his release and possible compensation for unjustified detention time.

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