DORA MAQUILINA UZTARIZ DE MOLINA - 4806XXX

Comprehensive Background check of Dora Maquilina Uztariz De Molina - 4806XXX

Nationality Venezuelan
National citizen document 4806XXX
Voter Precinct 9251
Report Available

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What protections exist for migrant workers in Paraguay?

Paraguay has regulations to protect the labor rights of migrant workers, and employment conditions and regularization are governed by international laws and agreements.

Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?

My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].

Are judicial records in Guatemala confidential?

Yes, judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative or to entities and authorities specifically authorized by law.

What is the role of the National Traffic and Road Safety Agency in cases of seizures related to vehicles in Paraguay?

The National Traffic and Road Safety Agency may have a role in cases of seizures related to vehicles in Paraguay. Their involvement may include verifying vehicle ownership and protecting owners' rights during the repossession process. In addition, the National Agency can intervene to ensure compliance with traffic laws and the legality of the process. Understanding the involvement of this entity is crucial for all parties involved in seizures affecting vehicles in Paraguay, as these can have significant value and require specialized considerations.

How is cooperation between Paraguay and other countries addressed in the fight against money laundering at the regional level?

Cooperation between Paraguay and other countries in the fight against money laundering at the regional level is addressed through agreements and collaboration mechanisms. The country participates in regional initiatives and collaborates closely with international organizations and specific working groups in the region. The harmonization of strategies and collaboration in investigations and prevention strengthens Paraguay's capacity to effectively address money laundering in a regional context. Active participation in regional networks and platforms reinforces Paraguay's position in the joint fight against this threat.

What is the penalty for bigamy in El Salvador?

Bigamy is punishable by prison sentences in El Salvador. This crime involves marrying a second person while being legally married to another, which seeks to prevent and punish to protect the institution of marriage and maintain legal order in marital relations.

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