GLORIA MARGARITA PARTIDAS VILLANUEVA - 7491XXX

Comprehensive Background check of Gloria Margarita Partidas Villanueva - 7491XXX

Nationality Venezuelan
National citizen document 7491XXX
Voter Precinct 24130
Report Available

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Yes, Paraguayan legislation includes measures to protect minors in cases of parental abandonment. Legal actions can be taken to ensure the well-being of children, such as loss of parental rights in extreme cases.

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In relation to illegal mining and mineral trade, Ecuador has a specific approach to address money laundering. Measures are implemented to monitor transactions in the mining sector, verify the legitimacy of traders and collaborate with international organizations to prevent the misuse of these activities in illicit activities.

What is the process to verify certification in safety regulations in the operation of amusement parks in Argentina?

Verification of certification in safety regulations in the operation of amusement parks in Argentina can be carried out through consultations with the National Social Security Administration (ANSES) and the National Administration of National Parks (APN). Certificates can be requested and information verified directly with regulatory bodies. Additionally, some public reports can provide information on compliance with safety regulations in the operation of amusement parks. Obtain consent from the park and follow procedures established by the agencies

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The lease contract in Brazil is an agreement by which one party (lessor) transfers the use and enjoyment of an asset to another party (lessee) in exchange for a price or periodic rent.

What is the penalty for the crime of identity theft in Peru?

Identity theft in Peru, like the impersonation of another person, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the crime and the extent of the impersonation.

What legal responsibilities does the notary have in drafting sales contracts in Panama?

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