FERIDY ANTONIETA ARANGUREN MENDOZA - 19264XXX

Comprehensive Background check of Feridy Antonieta Aranguren Mendoza - 19264XXX

Nationality Venezuelan
National citizen document 19264XXX
Voter Precinct 28420
Report Available

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What are the penalties for embezzlement crimes in Panama?

Embezzlement crimes in Panama can result in sanctions that include prison sentences and the obligation to return the embezzled funds. It seeks to prevent misuse of public resources.

What is the deadline to request modification of custody in Honduras?

In Honduras, there is no specific deadline to request modification of custody. The request may be submitted at any time when there are substantial changes in circumstances that justify the modification and it is considered in the best interest of the minor.

How are sick or disability leave situations regulated in Colombia and what are the rights of workers in these circumstances?

Sick or disability leaves in Colombia are regulated to protect workers facing health problems. Employers must provide paid leave and respect workers' rights to appropriate health care. Workers have the right to return to their jobs after sick or disability leave, and there are protections against unfair dismissal for health reasons.

How does the State regulate public tenders in Panama and what is their importance in government procedures?

The State regulates public tenders in Panama through the General Directorate of Public Contracts (DGCP). Establishes regulations that govern the bidding process, promoting competition and transparency in the contracting of goods and services by government entities. Public tenders are fundamental in government procedures, since they allow the objective selection of suppliers, the obtaining of quality goods and services, and the efficient use of public resources.

How are cases of parental child abduction legally addressed in Guatemala?

Cases of child abduction by one of the parents in Guatemala are legally addressed through international treaties and collaboration between authorities. The prompt return of the minor to his or her usual place of residence is sought.

Can however affect bank accounts in Peru?

Yes, however in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.

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