CRISPIMIANO BALZA GONZALEZ - 10263XXX

Comprehensive Background check of Crispimiano Balza Gonzalez - 10263XXX

Nationality Venezuelan
National citizen document 10263XXX
Voter Precinct 52320
Report Available

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What is the importance of due diligence in the context of commercial and financial transactions in El Salvador?

It is essential to safeguard the integrity of the financial system, prevent illicit activities and guarantee transparency in transactions.

What is the process to request the adoption of a child in El Salvador when the biological parents have been judicially declared unfit to exercise parental authority?

The process to request the adoption of a child in El Salvador when the biological parents have been judicially declared unfit to exercise parental authority involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child.

What legislation regulates the crime of usury in Guatemala?

In Guatemala, the crime of usury is regulated in the Penal Code. This legislation establishes sanctions for those who make loans or charge excessive or disproportionate interest, taking advantage of people's need or vulnerability. The legislation seeks to prevent economic exploitation and protect citizens against abusive lending and credit practices.

What are the requirements to carry out a recognition of a cohabitation partnership in Mexican civil law?

The requirements include presenting evidence that demonstrates the stable, voluntary and public coexistence of the people involved, and following the corresponding judicial process.

How are paternity challenge cases legally addressed in Guatemala?

Paternity challenge cases are dealt with legally in Guatemala. Courts may consider specific evidence and circumstances to determine the validity of the challenge, ensuring protection of the child's rights and justice in establishing paternity.

What is the protection of the rights of people in situations of discrimination for reasons of aesthetic orientation in Brazil?

Brazil has laws and policies to protect people who are discriminated against for reasons of aesthetic orientation. These rights include protection against discrimination based on physical or aesthetic aspects, the promotion of diversity and inclusion, and education about the importance of acceptance and respect for diversity of appearance.

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