FIDENCIA CECILIA SUBERO DE CASTRO - 5898XXX

Comprehensive Background check of Fidencia Cecilia Subero De Castro - 5898XXX

Nationality Venezuelan
National citizen document 5898XXX
Voter Precinct 35940
Report Available

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Boys and girls in Guatemala face challenges in protecting against child labor in agricultural and domestic sectors, due to poverty, lack of access to education and adequate supervision, although measures are being implemented to strengthen legislation and prevention and eradication programs. of child labor.

What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?

A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.

Can I request the judicial records of a person in Chile for personal use or private investigation?

In Chile, it is not allowed to request a person's judicial records for personal use or private investigation without a legal or legitimate justification. Access to judicial records is subject to the regulations and restrictions established by the personal data protection law. Misuse of this information may infringe people's privacy and rights.

What are the responsibilities of the seller in sales contracts in Paraguay in case of force majeure or unforeseen events?

In situations of force majeure or unforeseen events that affect the execution of sales contracts in Paraguay, the seller's responsibilities are governed by the Paraguayan Civil Code. Force majeure refers to unavoidable and unforeseeable circumstances that are beyond the control of the seller. In such cases, the seller may be exempt from liability if he proves that he did everything reasonably possible to fulfill the contract. However, it is crucial that the parties establish specific contractual clauses to address these situations and define responsibilities in such circumstances.

How can NGOs in Bolivia continue to provide humanitarian assistance, despite possible restrictions on receiving international funds due to international embargoes?

NGOs in Bolivia can continue to provide humanitarian assistance despite potential restrictions on receiving international funds due to embargoes through various strategies. Diversifying funding sources at the local level, such as collaborating with national businesses and donors, can ensure financial sustainability. Promoting community-level fundraising campaigns and participating in charity events can involve local people. Collaborating with other NGOs and creating strategic alliances to share resources and knowledge can optimize efficiency in service delivery. Transparency in financial management and accountability can strengthen the trust of local donors. Pursuing government funding opportunities and applying efficient resource management practices may be key strategies for NGOs in Bolivia to continue providing humanitarian assistance.

How are alimony cases handled in Mexico when the debtor resides abroad?

When the alimony debtor in Mexico resides abroad, additional challenges may arise due to international jurisdiction and enforcement issues. In such cases, international agreements and treaties may be sought to enforce the maintenance order in the debtor's country of residence. It is important to seek legal advice and cooperation between international authorities to ensure that the maintenance obligation is met. Mexican courts can work together with foreign courts to resolve alimony disputes in cross-border cases.

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