BETTY TIBISAY DEL CA RONDON VILLANUEVA - 6201XXX

Comprehensive Background check of Betty Tibisay Del Ca Rondon Villanueva - 6201XXX

Nationality Venezuelan
National citizen document 6201XXX
Voter Precinct 38250
Report Available

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What are the rights of grandparents in Peru in relation to their grandchildren in cases of separation or divorce?

In Peru, grandparents have the right to maintain a direct and regular relationship with their grandchildren. If a parental separation or divorce occurs, grandparents can ask the judge for a visitation regime that allows them to maintain contact with their grandchildren and participate in their lives.

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Guatemala has a legal framework for the protection of crime victims. This includes laws and policies that support victims, ensure their participation in the legal process, and protect their rights.

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Cases of criminal liability of legal entities are addressed through the application of sanctions established in the Comprehensive Organic Criminal Code, seeking the responsibility of the entity for crimes committed in its name or benefit.

What is the Guatemalan State's approach to ensuring the equitable application of due diligence regulations across all business sectors?

The approach involves the implementation of measures that ensure the equitable application of due diligence regulations in all business sectors, avoiding favoritism and guaranteeing a fair framework in Guatemala.

What is the impact of money laundering on the Honduran financial system?

Money laundering has a negative impact on the financial system of Honduras. It affects the integrity and trust in the system, which can lead to capital outflows, decreased investments and deterioration of the country's international reputation. Additionally, money laundering can undermine financial stability by introducing illicit funds that could be used for criminal activities or to finance terrorism.

What are the alternatives available for the execution of alimony in Peru in case of evasion of payment?

In cases of payment evasion, various alternatives can be used to enforce the pension in Peru, such as the retention of bank accounts or the publication of edicts to notify the debtor.

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