CARMEN JOSEFINA GUADAMA GUTIERREZ - 11802XXX

Comprehensive Background check of Carmen Josefina Guadama Gutierrez - 11802XXX

Nationality Venezuelan
National citizen document 11802XXX
Voter Precinct 22070
Report Available

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How are civil liability cases for environmental damage handled in the Bolivian judicial system?

Civil liability cases for environmental damage in the Bolivian judicial system are addressed through specific regulations related to environmental protection. Courts can evaluate scientific evidence, environmental impacts and legal liabilities. The management of these cases seeks to balance compensation for damages with the need to preserve the natural environment. The correct application of environmental law and consideration of the responsibility of the parties involved are essential for the fair resolution of environmental damage cases.

Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?

Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.

Are additional sanctions applied in cases of recidivism by entities linked to public contracts in Paraguay?

More severe sanctions can be established in cases of repeat offenses by related entities, strengthening deterrence and encouraging continued compliance with regulations.

What is the legal position on the legal representation of minors in cases of minor marriage in Paraguay?

The legal representation of minors in cases of minor marriage may be contemplated by Paraguayan legislation. Courts may appoint specialized lawyers to protect the rights and interests of minors involved.

What happens if a food debtor does not file a tax return in Guatemala?

If a support debtor does not file a tax return in Guatemala, they may face tax and legal penalties. Failure to comply with tax obligations may affect your financial situation and, therefore, your ability to meet support obligations.

What requirements must be met to obtain an identity card for the first time in Panama?

To obtain an identity card for the first time in Panama, you must meet requirements such as being over 18 years of age, submitting the Civil Registry and completing the application process.

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