FERMIN ALBERTO COURLAENDER PARRILLA - 17982XXX

Comprehensive Background check of Fermin Alberto Courlaender Parrilla - 17982XXX

Nationality Venezuelan
National citizen document 17982XXX
Voter Precinct 82
Report Available

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What is the deadline to submit a request for a medical review to determine work incapacity in Bolivia?

The deadline for submitting a request for a medical review to determine work incapacity in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period can be thirty business days from the date of the start of the incapacity for work or the date of the last medical check-up. It is important to consult with the corresponding social security managing entity to verify the specific deadlines and requirements for requesting a medical review.

What is the impact of corruption and money laundering on security and political stability in Honduras?

Corruption and money laundering have a significant impact on security and political stability in Honduras. Corruption weakens democratic institutions and undermines citizens' confidence in the political system. When Politically Exposed Persons participate in acts of corruption, an environment of impunity and lack of accountability is generated, which can lead to political polarization, citizen disaffection, and the erosion of political stability. Furthermore, money laundering linked to criminal activities, such as drug trafficking and organized crime, can fuel violence and insecurity in the country. To promote security and political stability, it is essential to prevent and punish corruption, strengthen democratic institutions, promote transparency and accountability, and ensure the independence and impartiality of the judicial system.

What is the process to challenge a court order for support in Bolivia if the debtor believes that the established amount is unfair or inaccurate?

The process to challenge a court order for support in Bolivia generally involves filing a petition with the court that issued the original order. The debtor must provide valid justification and documented evidence to support his or her request to modify the order. This could include updated financial information, such as bank statements, income and expense records, and any other relevant documentation that demonstrates that the stated amount is unfair or inaccurate. The court will review the petition and schedule a hearing to consider the challenge and make a decision based on the individual circumstances of the case.

How are movable property lease contracts regulated in Paraguay, if there are specific provisions?

In addition to real estate, Paraguayan legislation may have specific provisions for lease contracts for movable property, regulating rights and obligations related to this type of contract.

What is the procedure to request the regularization of a property in Brazil?

Brazil The procedure to request the regularization of a property in Brazil varies depending on the situation and the type of irregularity. It usually involves submitting an application to the responsible body, such as the municipality or the Land Registry, and providing the necessary documentation, such as deeds, plans and certificates. Adjustments or corrections to the property may also be required to comply with regulations. It is important to seek legal advice to follow the appropriate steps in each specific case.

What measures have been implemented to prevent the use of cash in money laundering in Guatemala?

Measures have been implemented to prevent the use of cash in money laundering in Guatemala. This includes limiting amounts in cash transactions, the obligation to carry out electronic transactions or with traceable means of payment in certain cases, and promoting the use of electronic and banking systems to facilitate the monitoring and traceability of financial operations.

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