CARMEN ALIDA GUILLEN DE PEREZ - 3497XXX

Comprehensive Background check of Carmen Alida Guillen De Perez - 3497XXX

Nationality Venezuelan
National citizen document 3497XXX
Voter Precinct 60620
Report Available

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How are embargoes addressed in the mining sector in Bolivia and what are the environmental aspects considered?

Embargoes in the mining sector in Bolivia require specific considerations, especially in environmental aspects. The courts must evaluate compliance with environmental regulations, the impact of mining activity on biodiversity and the mitigation measures implemented. It is essential to balance the need to meet financial debts with protecting the environment and ensuring that embargoes are carried out in a sustainable manner.

Can an embargo in Peru affect the debtor's or their children's access to education?

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What is the process to request the assignment of custody of a child in cases of death of one of the parents in Colombia?

In cases of death of one of the parents in Colombia, the assignment of custody of the child can be requested by filing a lawsuit before a family judge. Proof of death must be provided and an argument must be made that the placement of custody is in the best interest of the child. The judge will evaluate the request and make a decision based on the well-being of the child.

What is the application process for a tourist visa (B-2) to take a historical tourism trip to the United States from the Dominican Republic?

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How is KYC integrated into mobile banking services in Peru?

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