GERSUN ANICETO AGUIAR DIAZ - 9410XXX

Comprehensive Background check of Gersun Aniceto Aguiar Diaz - 9410XXX

Nationality Venezuelan
National citizen document 9410XXX
Voter Precinct 2594
Report Available

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What is the deadline to challenge the adoption due to lack of consent of the biological parents in Panama?

In Panama, the period to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

How are eviction cases for non-payment resolved in the Ecuadorian judicial system?

Cases of eviction due to non-payment are resolved through specific judicial actions, such as eviction. The landlord can file a lawsuit before the competent judge, and the process involves the evaluation of evidence, the tenant's right to defense, and the issuance of a ruling that determines the vacancy of the property.

What is the role of culture and the arts in mitigating the effects of an embargo in Costa Rica?

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What is the relationship between regulatory compliance and the prevention of money laundering in Mexico?

Regulatory compliance and anti-money laundering are related, as compliance with financial and reporting regulations is essential to prevent money laundering. Companies should establish robust policies and procedures to identify and report suspicious transactions.

What regulations exist in Paraguay to prevent discrimination and harassment in the work environment, and what are the obligations of companies in terms of promoting an inclusive and respectful work environment?

Law No. 5,132/14 against Discrimination and Law No. 5,251/14 that establishes measures to prevent and punish workplace harassment in Paraguay are the main regulations that address these issues. Companies must comply with these laws, promoting equality and avoiding discrimination and harassment in the work environment. Implementing inclusive policies and awareness programs are key strategies to comply with these regulations and create a respectful and equitable work environment in Paraguay.

How is defamation penalized in Argentina?

Defamation, which involves communicating false information that damages a person's reputation, is a crime in Argentina. Legal consequences for defamation can include criminal sanctions, such as prison sentences and fines, as well as the obligation to repair the damage caused. It seeks to protect the right to honor and reputation, and promote the dissemination of truthful and responsible information.

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