CRUZ YUSMEN OSUNA - 6347XXX

Comprehensive Background check of Cruz Yusmen Osuna - 6347XXX

Nationality Venezuelan
National citizen document 6347XXX
Voter Precinct 3650
Report Available

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What is the legal approach to the adoption of minors who have been in gender equal opportunity education programs in Guatemala?

The legal approach to the adoption of minors who have been in gender equal opportunity education programs in Guatemala involves considering the adopters' ability to provide a family environment that promotes equal opportunities between the genders. It seeks to guarantee the continuity of the support necessary for the well-being of the child, promoting gender equality from an early age.

What are the legal consequences of feminicide in Colombia?

Femicide in Colombia refers to the murder of a woman due to her gender and in a context of gender violence. Legal consequences may include criminal legal actions, long prison sentences, protection and support measures for the victim's family, and additional actions for human rights violations and gender-based violence.

What are the legal rights and obligations of parents in cases of adoption in the Dominican Republic?

In cases of adoption in the Dominican Republic, the biological parents lose their parental rights over the adopted child. Adoptive parents acquire all legal rights and responsibilities over the child. Adoption is a legal process that guarantees the protection and well-being of the adopted child.

Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?

Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.

What are the requirements to liquidate a marital partnership in Mexican civil law?

The requirements include agreement between the spouses or, in case of disagreement, the intervention of a judge to determine the fair liquidation of the marital partnership.

How are disputes related to the delivery of products with incorrect information on the labels handled in the Bolivian market?

The handling of disputes due to incorrect information on labels is regulated in clause [Clause Number], specifying the procedures and actions to resolve disputes related to the delivery of products with incorrect information on labels in the Bolivian market, seeking a solution accurate and equitable.

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