ELIAS MARIA GUAPES - 10661XXX

Comprehensive Background check of Elias Maria Guapes - 10661XXX

Nationality Venezuelan
National citizen document 10661XXX
Voter Precinct 14475
Report Available

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What measures are taken to avoid discrimination in the imposition of sanctions on contractors in El Salvador?

To avoid discrimination in the imposition of sanctions on contractors in El Salvador, objective procedures are followed and decisions are made based on evidence and concrete facts, rather than prejudice or favoritism.

Can I obtain my judicial records in Costa Rica if I am a minor and have committed a crime?

If you are a minor and have committed a crime in Costa Rica, your court records may not be publicly available due to child protection and privacy laws. However, records may be accessible for certain legal and judicial purposes. It is advisable to seek legal advice to obtain precise information on how to access judicial records in your particular situation.

Are there training programs for professionals involved in the prevention of money laundering in El Salvador?

Yes, training programs are carried out for banking personnel, lawyers and other professionals to detect and prevent money laundering.

What is the right of visits and when does it apply in Brazil?

The right of visitation in Brazil is the right of one of the parents to maintain contact and coexistence with their children, in the event of separation or divorce, when custody has been granted to the other parent. It is applied to guarantee the emotional bond and the parent-child relationship, allowing the non-custodial parent to visit and spend time with their children at times and under conditions established by an agreement or judicial resolution.

What is the importance of music in Brazil?

Music plays a central role in Brazilian culture. Genres such as samba, bossa nova and funk carioca have deep roots in the country's history and are celebrated both nationally and internationally.

What is the legal process for enforcing support obligations in Guatemala?

To enforce support obligations in Guatemala, the beneficiary may resort to legal processes established by the Civil Code, such as the execution of court rulings, thus guaranteeing that the obligations are fulfilled by the support debtor.

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