GLORIA ACDILUVIS ASCANIO SILVA - 12195XXX

Comprehensive Background check of Gloria Acdiluvis Ascanio Silva - 12195XXX

Nationality Venezuelan
National citizen document 12195XXX
Voter Precinct 11931
Report Available

Recommended articles

How are child support disputes resolved in cases of significant changes in a parent's financial situation in Paraguay?

Disputes relating to child support in cases of significant changes in a parent's financial situation are resolved through judicial reviews. Courts may adjust alimony obligations to ensure equitable and fair distribution under new circumstances.

What happens in cases of abandonment of a minor in Paraguay?

In cases of abandonment of a minor, the Paraguayan State can intervene to guarantee the protection and well-being of the child. This may include removal of parental rights and placement of the child in a safer environment.

How is the certification in quality regulations of electronic products manufactured by a company in Argentina verified?

Verifying the certification in quality regulations of electronic products manufactured by a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the National Institute of Industrial Technology (INTI). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of the quality certification of electronic products.

What specific functions does the Attorney General's Office of the Republic of Costa Rica perform in relation to judicial records, and how does it contribute to the protection of fundamental rights in this context?

The Attorney General's Office of the Republic of Costa Rica plays a key role in the protection of fundamental rights in the context of judicial records. This institution supervises legality and equity in the management of records, advocating for the protection of individual rights. The Attorney General's Office intervenes in cases of possible discrimination based on judicial records and advocates for the fair application of the law. Their participation reinforces the importance of independent oversight to safeguard fundamental rights in the management of judicial records in Costa Rica.

What additional measures have been taken to prevent money laundering in the construction sector in Panama?

In the construction sector, companies are required to implement due diligence measures and report suspicious activities, as part of efforts to prevent money laundering.

Are there statutes of limitations for disciplinary records in Guatemala?

Yes, in Guatemala, there are statutes of limitations for disciplinary records. These deadlines vary depending on the nature of the violation and the specific regulations of the profession. Generally, deadlines are established in which disciplinary sanctions can no longer be imposed or applied. It is important to know the statute of limitations in each case.

Other profiles similar to Gloria Acdiluvis Ascanio Silva