FRANYOLIS KARINA BAUTISTA POLANCO - 22303XXX

Comprehensive Background check of Franyolis Karina Bautista Polanco - 22303XXX

Nationality Venezuelan
National citizen document 22303XXX
Voter Precinct 28001
Report Available

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What is the process to request the adoption of a minor in Guatemala when you are a de facto couple?

In Guatemala, adoption by de facto couples is currently not legally recognized. Adoption is only allowed by legally constituted marriages. Therefore, de facto couples cannot request joint adoption of a minor in Guatemala.

What are the laws and sanctions related to the crime of currency counterfeiting in Chile?

In Chile, counterfeiting currency is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, falsifying or putting into circulation counterfeit bills or coins with the intention of deceiving and harming third parties. Penalties for currency counterfeiting can include prison sentences and fines, depending on the severity of the crime and the extent of the counterfeiting.

Can a review of an embargo be requested in Panama if significant changes occur in the debtor's financial situation?

Yes, a review of a seizure in Panama can be requested if there are significant changes in the debtor's financial situation. If the debtor experiences substantial improvements or worsenings in his or her financial situation after the garnishment begins, he or she may apply to the court to review and adjust the terms of the garnishment based on the changes that have occurred.

How is the compatibility of electronic formats established in the presentation of judicial files in Panama?

The compatibility of electronic formats in the presentation of judicial files in Panama is usually governed by technical standards and electronic judicial systems.

How are the challenges of promoting the inclusion of migrants in Panama addressed?

The government of Panama works to promote the inclusion of migrants through policies and programs that guarantee their human rights, promote socioeconomic and cultural integration, and provide care and protection services to migrants. It seeks to ensure access to basic services, immigration regularization, prevention of discrimination and promotion of social cohesion between the migrant population and Panamanian society.

What is the role of non-governmental organizations (NGOs) in the fight against money laundering in the Dominican Republic?

Some NGOs can collaborate with authorities to report suspicious activities and raise public awareness about money laundering.

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