ELVIS DANIEL FUENMAYOR BARAZARTE - 20793XXX

Comprehensive Background check of Elvis Daniel Fuenmayor Barazarte - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 3300
Report Available

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What rights does an individual have to challenge the inclusion of information in their disciplinary records in Paraguay?

In Paraguay, individuals may have rights to challenge the inclusion of information in their disciplinary records. This may involve a formal appeal or review process that allows people to challenge and correct information they believe is inaccurate or unfair.

How does US deportation law affect Panamanian citizens who may face deportation proceedings?

United States deportation legislation may affect Panamanian citizens who may face deportation proceedings. Reasons for deportation may include serious violations of immigration laws, criminal offenses, or violation of visa conditions. It is essential that Panamanians are aware of deportation laws and seek legal advice if they face deportation proceedings. Understanding the laws and your rights is essential for those facing the risk of deportation in the United States.

What are the laws in Panama that regulate the legal responsibility of health professionals in the exercise of their functions, and what are the sanctions for negligence or medical malpractice?

The legal responsibility of health professionals in Panama is regulated by laws such as Law 23 of 2017. These laws establish regulations on the exercise of medical functions and contemplate sanctions for negligence or medical malpractice. In cases of non-compliance, health professionals may face disciplinary and legal sanctions, with the aim of guaranteeing the quality and safety of medical care and protecting the rights and well-being of patients.

Can a parent file for child support in the Dominican Republic if the parents are not married and there is no prior custody order?

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How is money laundering awareness promoted in the business community in the Dominican Republic?

In the Dominican Republic, awareness of money laundering is promoted in the business community through awareness campaigns, seminars and training. Companies are encouraged to implement compliance programs and anti-money laundering policies. In addition, adherence to ethical codes of conduct and the promotion of transparent and responsible business practices are encouraged.

Is it possible to seize assets that are subject to leasing in Argentina?

Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.

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