FERNANDO MOUZAKIS BANKO - 13136XXX

Comprehensive Background check of Fernando Mouzakis Banko - 13136XXX

Nationality Venezuelan
National citizen document 13136XXX
Voter Precinct 210
Report Available

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What is the legal treatment of cases of foreigners in the Paraguayan criminal system?

The cases of foreigners in the Paraguayan criminal system receive legal treatment that respects their fundamental rights. The legislation seeks to guarantee equity and avoid discrimination based on nationality. The right to consular assistance is recognized and protocols are established to ensure that foreigners understand their rights and the legal process in which they are involved. The protection of the rights of foreigners contributes to justice and equity in the criminal system in Paraguay.

What is the process to request asylum in Spain as a Guatemalan?

The process to request asylum in Spain as a Guatemalan involves submitting an application to the Ministry of the Interior. You must demonstrate a credible fear of persecution in Guatemala due to race, religion, nationality, political opinion, or membership in a social group.

What is Paraguay's approach to preventing terrorist financing in the transportation sector, including airlines and logistics companies?

Paraguay takes a comprehensive approach to preventing terrorist financing in the transportation sector, establishing controls and collaborating with airline and logistics companies to prevent the misuse of these services with illicit purposes.

What recent changes in Peruvian tax legislation should foreign companies operating in the country take into account?

Foreign companies in Peru should be aware of recent changes in tax legislation, such as changes in tax rates or new compliance requirements. Staying up to date helps avoid surprises and ensures compliance with applicable laws.

How can I apply for a license to open a rehabilitation center in Costa Rica?

To request a license to open a rehabilitation center in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure requirements, have personnel trained in rehabilitation, comply with established health and safety standards, among other specific requirements established by the ministry.

What are the laws and penalties related to breach of contract in Costa Rica?

Breach of contract is regulated by civil laws in Costa Rica. In the event that one party fails to comply with the agreed terms of a contract, the affected party may seek legal action to enforce performance or seek damages.

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