ELIANA ISABEL GUERRERO PARRA - 18303XXX

Comprehensive Background check of Eliana Isabel Guerrero Parra - 18303XXX

Nationality Venezuelan
National citizen document 18303XXX
Voter Precinct 57304
Report Available

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What are the specific laws and regulations related to the retention and detention of unaccompanied migrant minors in the United States?

Specific laws and regulations related to the retention and detention of unaccompanied migrant minors in the United States are governed by federal laws and international agreements. The Human Trafficking Victims Protection Reauthorization Act (TVPRA) establishes standards for the detention of unaccompanied minors. Panamanians who are minors traveling alone should understand these laws to ensure proper treatment during border detention and detention processes.

Can the embargo in Panama be applied to property or assets abroad belonging to the debtor?

Yes, the seizure in Panama can be applied to property or assets abroad belonging to the debtor. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.

How does due diligence affect transparency in commercial transactions in Paraguay?

Due diligence significantly improves transparency in commercial transactions in Paraguay. By requiring verification and proper documentation of information related to the parties involved, opacity is reduced and a clearer understanding of transactions is facilitated. This contributes to building business relationships based on trust and integrity, while protecting parties against potential legal and financial risks.

Are there sanctions for related companies that do not comply with workplace safety requirements in government projects in Paraguay?

Related companies that do not comply with workplace safety requirements may face purposes and review of their practices, guaranteeing the protection of workers on government projects in Paraguay.

What additional measures has Panama taken to prevent the financing of terrorism?

Panama has implemented measures to prevent the financing of terrorism, including the identification and monitoring of suspicious entities.

What are the rights of people in situations of unequal access to justice for people who are victims of gender violence in the digital sphere in Colombia?

People in situations of unequal access to justice for people who are victims of gender violence in the digital sphere in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection against gender violence in the digital sphere, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to gender violence in the digital sphere.

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