CARLA MARIA RODRIGUEZ URDANETA - 20371XXX

Comprehensive Background check of Carla Maria Rodriguez Urdaneta - 20371XXX

Nationality Venezuelan
National citizen document 20371XXX
Voter Precinct 63982
Report Available

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How is violence at sporting events in Argentina legally addressed?

Violence at sporting events is penalized by specific laws in Argentina. Security measures are implemented in stadiums and sanctions are imposed on those who engage in violent behavior during sporting events.

What is the position of Salvadoran legislation regarding complicity in crimes committed by public officials?

Salvadoran legislation contemplates specific sanctions for public officials who act as accomplices in the commission of crimes.

What measures are taken in Paraguay to promote international cooperation in the field of AML?

Paraguay promotes international cooperation in the field of AML through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.

What is Mexico's position regarding the use of nuclear energy for peaceful purposes?

Mexico promotes the use of nuclear energy for peaceful purposes, such as electricity generation and nuclear medicine, under strict safety and non-proliferation standards. Participates in international agreements for the exchange of technology and knowledge in this field.

Are there specific provisions in Paraguay for the protection of children's rights in cases of maintenance obligations?

Yes, in Paraguay, there are specific provisions that seek to protect the rights of children in cases of child support obligations, ensuring their well-being and development.

What is the process for the forced sale of seized assets in Paraguay?

In the event that the auction of seized assets is not successful, the process can progress towards a forced sale. This sale involves the disposal of the seized assets directly, without the need for an auction. Paraguayan law establishes specific procedures for forced sale, and auctioneers play a crucial role in this process. A forced sale seeks to ensure that assets are sold efficiently and that the funds obtained are used to satisfy the debt. Understanding this process is essential for the parties involved in the event that the initial auction is not successful.

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