CARMEN JACQUELINE HERNANDEZ GUEVARA - 6431XXX

Comprehensive Background check of Carmen Jacqueline Hernandez Guevara - 6431XXX

Nationality Venezuelan
National citizen document 6431XXX
Voter Precinct 38031
Report Available

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What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption in Panama?

In Panama, the period to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What are the legal procedures for identity validation in electronic transactions in Costa Rica?

Identity validation in electronic transactions in Costa Rica is governed by the Digital Signature Law, which establishes legal procedures to guarantee the authenticity of the parties involved and the integrity of the information.

What rights does the food beneficiary have in Peru?

The beneficiary has the right to receive adequate and timely alimony, as well as the right to resort to legal proceedings to enforce his rights in the event of non-compliance.

What are fundamental rights in the Peruvian legal context and how are they protected?

Fundamental rights are rights inherent to all people and are protected through the Constitution, international treaties and jurisprudence.

What is the role of the Paraguayan Chamber of Construction (CAPACO) in the selection of personnel within the construction industry in Paraguay?

The Paraguayan Chamber of Construction (CAPACO) plays a significant role in the selection of personnel in the construction industry in Paraguay. This entity collaborates in the creation of specific labor regulations for the sector, promotes the training of specialized professionals and facilitates the connection between construction companies and qualified professionals, thus contributing to the efficient selection of personnel in the industry.

What measures have been taken in Panama to prevent money laundering in the real estate sector?

In the real estate sector, agents are required to maintain records and perform due diligence on transactions, reporting suspicious activities to the Financial Analysis Unit (UAF).

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