ANTONIO SECUNDINO HERMIDA LOPEZ - 2954XXX

Comprehensive Background check of Antonio Secundino Hermida Lopez - 2954XXX

Nationality Venezuelan
National citizen document 2954XXX
Voter Precinct 38700
Report Available

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How are situations in which the food debtor refuses to comply with obligations alleging lack of resources addressed in Argentina?

In situations in which the food debtor alleges a lack of resources to comply with obligations in Argentina, the court will evaluate the veracity of these statements. The debtor may be required to provide documentary evidence of their financial situation, such as tax returns, bank statements, and proof of income. Transparency and honesty of the debtor are essential in these cases. If the court determines that the debtor is truly facing financial hardship, it may consider temporary pension adjustments or implement other measures to ensure compliance to the extent possible.

What are the institutions in charge of preventing and combating money laundering in Argentina?

In Argentina, the Financial Information Unit (UIF) is the entity in charge of preventing and combating money laundering. It works closely with other authorities such as the Central Bank and the National Securities Commission to supervise financial activities and detect possible cases of money laundering.

How is the process of applying for and obtaining permits for the export and import of protected species regulated in Paraguay?

In Paraguay, the process of applying for and obtaining permits for the export and import of protected species is subject to specific conservation regulations. Applicants must meet requirements such as the presentation of management plans, justification of the transaction and follow the procedures established by the country's environmental authorities.

What is Mexico's position regarding international space cooperation?

Mexico participates in space cooperation at the international level, collaborating with other countries in research, exploration and peaceful use of space programs. Promotes the development of space technology and collaboration in scientific and Earth observation projects.

Are there laws that regulate the protection of minors in family situations in cases of pandemics or public health crises in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save their rights in family situations, including pandemics or public health crises. Emergency measures can be implemented to ensure the safety and well-being of affected children.

What is Paraguay's strategy to prevent the financing of terrorism through online activities, such as fundraising on crowdfunding platforms?

Paraguay develops a specific strategy to prevent the financing of terrorism through online activities, monitoring fundraising on crowdfunding platforms and collaborating with digital service providers to detect and prevent possible threats.

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