GEORGINA MARIA CHARRASQUIEL DE ERO - 11873XXX

Comprehensive Background check of Georgina Maria Charrasquiel De Ero - 11873XXX

Nationality Venezuelan
National citizen document 11873XXX
Voter Precinct 62454
Report Available

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What are the laws that address the crime of child abuse in Guatemala?

In Guatemala, the crime of child abuse is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit acts of sexual abuse, physical abuse, neglect or any form of exploitation against children and adolescents. The legislation seeks to protect minors, guaranteeing their well-being, comprehensive development and protection against any form of abuse or violence.

What responsibility does the Superintendency of Insurance and Reinsurance have in preventing money laundering in Panama?

The Superintendency of Insurance and Reinsurance of Panama has the responsibility of supervising and regulating compliance with AML regulations by insurance entities. Contributes to preventing money laundering in the insurance sector by implementing appropriate controls and procedures.

How are exclusion of liability clauses for changes in legislation addressed in sales contracts in Colombia?

Legislation exclusion clauses address situations where legislative events affect the performance of the contract. In Colombia, these clauses must be clear and comply with local laws on contracts and liability. It is crucial to define the legislative events that will be considered excluded from liability and establish procedures to notify and adapt to such changes. Additionally, Colombian regulations on modifying contracts due to changes in legislation must be taken into account. Including detailed disclaimers for legislative changes provides a clear framework for addressing unforeseen events of this type.

How are adoption cases legally addressed by couples who have gone through debt mediation processes in Guatemala?

Adoption cases by couples who have gone through debt mediation processes are legally addressed in Guatemala. Courts may consider the financial stability and ability of couples to handle financial responsibilities, ensuring the well-being of the child in the family environment.

What are the financing options for artificial intelligence development projects in Argentina?

For artificial intelligence development projects in Argentina, financing options can be considered through government programs, technology investment funds, contests and awards focused on AI projects. In addition, alliances can be sought with companies and organizations interested in promoting research and development of artificial intelligence.

Are there specific dispute resolution mechanisms for public contracts involving private companies in Paraguay?

Specific dispute resolution mechanisms may exist for public contracts involving private companies in Paraguay, facilitating an efficient and fair solution in the event of disputes.

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