ARELIS KARINA GUZMAN CORRALES - 17703XXX

Comprehensive Background check of Arelis Karina Guzman Corrales - 17703XXX

Nationality Venezuelan
National citizen document 17703XXX
Voter Precinct 9560
Report Available

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How is money laundering related to the energy sector prevented in Peru?

The energy sector in Peru may be vulnerable to money laundering due to investment in large projects. To prevent money laundering in this sector, regulations have been implemented that require due diligence in energy transactions and projects. Companies and projects must comply with prevention measures and report suspicious operations. In addition, supervision and auditing of energy-related activities is promoted.

How does Paraguayan law address failure to comply with notice periods in eviction cases, and what are the penalties for landlords who do not provide adequate notice before initiating the eviction process?

Legislation in Paraguay can address failure to comply with notice periods in eviction cases. Landlords who fail to provide adequate notice may face penalties including invalidation of the eviction, the obligation to provide notice.

How is expert evidence regulated in judicial processes in El Salvador?

The expert evidence is governed by provisions of the Civil and Commercial Procedure Code, allowing the presentation of technical opinions before the courts.

What is the procedure to deliver the property at the end of the contract in Paraguay?

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What documents are required to obtain an identity card for minors born abroad?

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