BETZAIDA MORENO PEREZ - 20436XXX

Comprehensive Background check of Betzaida Moreno Perez - 20436XXX

Nationality Venezuelan
National citizen document 20436XXX
Voter Precinct 64230
Report Available

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What are the rights of children born from extramarital relationships in Paraguay?

Children born from extramarital relationships have the same rights as those born within marriage. Paraguayan legislation seeks to avoid discrimination and guarantee equal rights for all children.

What is the exequatur process in Panama and how is it regulated?

The exequatur process in Panama refers to the recognition and execution of foreign judicial decisions in the country. This process is regulated by Law 3 of January 3, 1986. The exequatur request is presented to the Supreme Court of Justice, which evaluates the legality and validity of the foreign decision. The legislation establishes the requirements and procedures for this recognition, ensuring that foreign judicial decisions are enforceable in Panama, as long as they comply with local legal principles.

How is discrimination based on PEP status prevented in Panama?

Safeguards are established to prevent discrimination based on PEP status and ensure fair and equitable treatment.

Are there specific protection programs for exposed people who work in sectors especially vulnerable to corruption in Paraguay?

Yes, there are specific protection programs in Paraguay for exposed people who work in sectors especially vulnerable to corruption, guaranteeing their safety and providing an environment conducive to the fulfillment of their functions.

What legal restrictions exist for the use of judicial records in Mexico?

In Mexico, there are legal restrictions on the use of judicial records. Criminal record information is generally used for specific purposes, such as employment or public safety decision-making. Access and disclosure of these records is subject to privacy and data protection regulations, and misuse may have legal implications.

How are judicial records handled in cases of disputes over civil and commercial contracts in the legal field in Paraguay?

In cases of disputes over civil and commercial contracts in the legal field in Paraguay, the judicial record may be

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