GLORIA FORTUNATA GUERRERO HERNANDEZ - 14494XXX

Comprehensive Background check of Gloria Fortunata Guerrero Hernandez - 14494XXX

Nationality Venezuelan
National citizen document 14494XXX
Voter Precinct 37742
Report Available

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What is the importance of ethics and integrity in the public function of Politically Exposed Persons in Brazil?

Ethics and integrity are fundamental in the public function of Politically Exposed Persons in Brazil. These values guarantee honesty, transparency and selfless service to society. The promotion of ethics and integrity in the public service contributes to strengthening citizen trust in institutions, promotes responsible management of public resources and encourages equal opportunities and sustainable development.

What is the treatment of judicial files related to environmental crimes in Paraguay?

Judicial files related to environmental crimes in Paraguay receive specific treatment, considering environmental regulations and seeking reparation for the damage caused to the environment.

What is the difference between judicial records and commercial records in Argentina?

Judicial records refer to a person's criminal history, while business records involve credit and financial activity in the commercial sphere.

How does the embargo affect the rights of the debtor in Bolivia?

In Bolivia, the seizure process respects the rights of the debtor. He has the opportunity to challenge the seizure order and present legal defenses. Additionally, Bolivian law may establish certain exemptions and limits to protect some assets of the debtor. Knowing these aspects is vital to carry out an embargo in an ethical and legal manner.

What is judicial custody in Brazil and when is it applied?

Judicial custody in Brazil is a protection measure that is applied when parents cannot care for their children due to circumstances such as illness, abandonment or lack of capacity to care. In these cases, a third party, such as a close relative or an institution, assumes the responsibility of caring for and protecting the minor under the supervision of the State.

What is the implication of disciplinary records in obtaining mortgage loans in Argentina?

Disciplinary records may have implications for obtaining mortgage loans in Argentina. Financial institutions can evaluate the solvency and reliability of applicants, considering factors such as credit and disciplinary history when determining eligibility for mortgage loans.

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