DANNY JOSE SANCHEZ CASTAÑEDA - 19263XXX

Comprehensive Background check of Danny Jose Sanchez Castañeda - 19263XXX

Nationality Venezuelan
National citizen document 19263XXX
Voter Precinct 28921
Report Available

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What is the legislation in Paraguay that addresses the financing of terrorism?

In Paraguay, the main legislation that addresses the financing of terrorism is Law No. 4,036/10, which establishes to prevent and combat money laundering and the financing of terrorism.

How are international conflicts addressed in compliance with regulations in Peruvian companies?

Peruvian companies must consider foreign legislation when operating internationally and may need legal advice to ensure compliance with international and local regulations.

Can a property that is being used as an educational center in Chile be seized?

In Chile, properties that are being used as educational centers, such as schools or universities, are generally protected and cannot be seized. The importance of education is recognized as a fundamental right and the spaces intended for academic training are sought to be preserved.

What are the rights of children in cases of de facto separation of parents in Ecuador?

In cases of de facto separation, children have rights that must be respected. Parents must agree on custody, visitation and child support. If there is no agreement, the court will intervene to protect the rights of the children and make decisions that favor their well-being. Ecuadorian legislation seeks to guarantee that children are not negatively affected by the separation of parents.

Can identity card procedures for foreigners in Paraguay be carried out at consulates and embassies of other countries?

No, the procedures for the identity card for foreigners in Paraguay must be carried out at the consulates and embassies of Paraguay. These diplomatic representations facilitate the process for foreigners residing in other countries, allowing them to comply with the requirements established by the General Directorate of Civil Status Registry and obtain their identity card efficiently.

What is the impact of an embargo on cooperation in the protection and promotion of the rights of refugees in El Salvador?

An embargo may affect cooperation in the protection and promotion of the rights of refugees in El Salvador. Economic difficulties and lack of resources can limit efforts to provide assistance and protection to refugees seeking refuge in the country. Furthermore, lack of access to funding and support can make it difficult to implement policies and programs aimed at ensuring the safety and well-being of refugees.

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