FRANCELINA DEL VALLE MARCANO DE GUERRA - 5990XXX

Comprehensive Background check of Francelina Del Valle Marcano De Guerra - 5990XXX

Nationality Venezuelan
National citizen document 5990XXX
Voter Precinct 7210
Report Available

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How are adoptions of minors who have been in situations of natural disasters legally addressed in Guatemala?

Adoptions of minors who have been in situations of natural disasters in Guatemala are legally addressed through special measures. It seeks to guarantee the immediate safety of the child and their well-being, adopting approaches adapted to the complexity of the circumstances related to natural disasters.

What sanctions apply to entities that do not comply with money laundering prevention obligations in Argentina?

Entities that do not comply with anti-money laundering obligations in Argentina may face administrative sanctions, such as financial fines, the suspension of their commercial activities and even the revocation of their authorization to operate. These sanctions seek to promote compliance with regulations and prevent the use of the financial system for illegal activities.

What is the procedure to request judicial authorization for the change of nationality of a minor in Honduras?

The procedure to request judicial authorization to change the nationality of a minor in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of nationality and demonstrate that it is in the best interests of the minor. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

How is the crime of defamation penalized in the Dominican Republic?

Defamation is a crime that is prosecuted in the Dominican Republic. Those who disclose false or inaccurate information that damages a person's reputation, affecting their honor and good name, may face criminal sanctions and be obliged to repair the damage caused, as established in the Penal Code and dignity protection laws. and reputation.

Can I apply for an Ecuadorian passport if I am an Ecuadorian citizen by adoption?

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of political representation?

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