ENMA MAIGUALIDA PINZONE - 12858XXX

Comprehensive Background check of Enma Maigualida Pinzone - 12858XXX

Nationality Venezuelan
National citizen document 12858XXX
Voter Precinct 20260
Report Available

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What are the rights of children in cases of adoption by same-sex couples in El Salvador?

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What is the difference between parental authority and custody in Colombia?

Parental authority in Colombia is the set of rights and duties that parents have over their children, including their care, education, legal representation and administration of assets. Custody refers to the responsibility of basically caring for the minor. In cases of divorce, parental rights may be shared, but custody may be awarded to one of the parents or shared.

What is the impact of an embargo on scientific and technological cooperation in Costa Rica?

An embargo may have an impact on scientific and technological cooperation in Costa Rica. Depending on the restrictions imposed, there may be limitations on the exchange of knowledge, technologies and resources with countries or entities affected by the embargo. This can hinder collaboration on joint research projects, participation in scientific and technological development programs, and access to innovative technologies. To mitigate these effects, Costa Rica can seek the diversification of its scientific and technological partners, promote regional and international collaboration, and strengthen its internal research and development capacity.

How are risk criteria defined in the evaluation of operations in the context of the prevention of money laundering in Guatemala?

The risk criteria in the evaluation of operations in Guatemala are defined considering various factors, such as the type of transaction, geographical location, the parties involved and other relevant elements. This helps determine the level of risk and apply proportionate measures to prevent money laundering.

Can a property that is the subject of a legal dispute in another country be seized?

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Are there supervisory bodies that regulate the issuance of criminal records in the Dominican Republic?

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