EDILUZ MARCELIS URDANETA HERRERA - 18831XXX

Comprehensive Background check of Ediluz Marcelis Urdaneta Herrera - 18831XXX

Nationality Venezuelan
National citizen document 18831XXX
Voter Precinct 62471
Report Available

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How is the participation of minors in family judicial proceedings in Guatemala legally regulated?

The participation of minors in family judicial processes is legally regulated, ensuring their inclusion and consideration in decisions that affect them. Legal representatives may be appointed or adapted methods may be used to ensure the effective participation of children in the legal process.

What type of sanctions apply to individuals who fail to comply with the AML process in Panama?

Individuals who fail to comply with the AML process may face legal sanctions, such as fines and prosecution. Additionally, they may be subject to professional sanctions and their ability to work in the financial sector may be affected. Complying with the AML is a legal and professional obligation.

Can an embargo affect third parties who acquire goods in good faith in Mexico?

Mexico In Mexico, in general, an embargo does not affect third parties who acquire goods in good faith and without knowledge of the existence of the embargo. The law protects the rights of third-party acquirers who act in good faith, which means that if a person acquires property without knowing that it is seized, their property right prevails over the seize. However, it is necessary that the good faith of the acquirer is demonstrated and that the corresponding legal requirements have been met.

What types of crimes are reflected in the judicial records in Honduras?

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What is your approach to evaluating the candidate's ability to lead operational efficiency projects in the service sector, considering the importance of process optimization in service companies in Argentina?

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