ARGENIS JAVIER GUZMAN - 15729XXX

Comprehensive Background check of Argenis Javier Guzman - 15729XXX

Nationality Venezuelan
National citizen document 15729XXX
Voter Precinct 28070
Report Available

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What is the legislation that regulates the procedures for obtaining driver's licenses in Panama?

Obtaining driver's licenses in Panama is mainly regulated by Law 22 of December 15, 2016, which establishes the Traffic and Land Transportation Regime. This law, along with its regulations, defines the requirements and procedures for obtaining driver's licenses in the country. Complying with the provisions of this legislation is essential to obtain and renew driver's licenses, ensuring that drivers meet the standards necessary to travel safely on Panamanian roads.

Are there legal provisions for modifying support orders in Guatemala?

Yes, Guatemalan law includes legal provisions for modifying support orders. Modifications can be made when there are significant changes in the economic or personal circumstances of the parties involved, thus guaranteeing a fair adjustment of obligations.

What are the laws and penalties associated with the crime of dispossession in Panama?

Dispossession, which involves illegally depriving a person of their property, is a crime in Panama and is punishable by the Penal Code. Penalties for disposition can include prison, fines, and the obligation to return property to its rightful owner.

How can the Brazilian government work with private companies to combat internet fraud?

The government can collaborate with private companies by implementing joint regulations, sharing information on cyber threats, and supporting security technology research and development initiatives.

How is compliance with AML regulations monitored in Guatemala?

Compliance with AML regulations in Guatemala is monitored through internal audits, regulatory reviews, and the active participation of the Superintendence of Banks and other competent authorities.

How are protection resources processed in Chile?

Protection resources in Chile are a legal means to protect fundamental rights, and their processing is usually quick and expeditious before the courts.

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