ATILIO JOSE CORONA ALMARZA - 3930XXX

Comprehensive Background check of Atilio Jose Corona Almarza - 3930XXX

Nationality Venezuelan
National citizen document 3930XXX
Voter Precinct 60770
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of property and inheritance?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of property and inheritance. Equal rights in property and inheritance are promoted, as well as the elimination of discriminatory practices based on gender. Measures are implemented to guarantee women's access to ownership of land and property, as well as the protection of their rights in cases of divorce, separation or death of their spouse.

What are the legal requirements for the legalization of a de facto union in Panama?

In Panama, legalization of a de facto union may vary by region, but generally involves submitting a joint declaration to a competent authority and meeting specific requirements, such as cohabitation time and demonstration of a stable relationship.

What legislation regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, without reasonable justification, disproportionately increase their assets during their tenure in office. The legislation seeks to prevent and punish illicit enrichment, promoting transparency and accountability in the public service.

What are the opportunities to participate in programs to promote gender equality and women's empowerment for Chilean immigrants in Spain?

Chilean immigrants in Spain can participate in programs to promote gender equality and women's empowerment. Many organizations and NGOs in Spain work on projects related to gender equality, women's empowerment and the prevention of gender violence. Participating in these programs provides the opportunity to learn, share experiences and contribute to the fight for gender equality in Spanish society.

Is there a time limit to file a paternity lawsuit in Paraguay?

There is no specific time limit to file a paternity lawsuit in Paraguay. However, it is important to file as soon as possible to protect the rights of the minor and ensure compliance with the parent's obligations.

What is the impact of KYC on risk management in financial institutions in Chile?

KYC has a significant impact on risk management in financial institutions in Chile by allowing a more accurate assessment of the risk associated with each client. This helps you make informed decisions and reduce the risk of suspicious transactions.

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