GLORIA ROSA BARROSO DE SUAREZ - 7924XXX

Comprehensive Background check of Gloria Rosa Barroso De Suarez - 7924XXX

Nationality Venezuelan
National citizen document 7924XXX
Voter Precinct 3070
Report Available

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Are there legal measures to guarantee the payment of alimony in divorce cases in Paraguay?

Yes, there are legal measures to guarantee the payment of alimony in cases of divorce in Paraguay. The courts can enforce financial obligations and take action against a parent who fails to meet his or her financial responsibilities.

What are the rights and responsibilities of taxpayers in Paraguay in relation to their tax debts?

Taxpayers have the right to challenge and appeal SET decisions, as well as the responsibility to comply with their tax obligations and provide accurate information.

What is the role of remittance service providers in preventing money laundering in Brazil?

Brazil Remittance service providers play an important role in preventing money laundering in Brazil. These companies must implement strict controls, such as due diligence in identifying senders and beneficiaries, monitoring transactions, and detecting suspicious behavioral patterns. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of remittance services in money laundering activities.

What is the role of international trade regulations in the compliance of Peruvian companies?

International trade regulations affect Peruvian companies that operate globally. Compliance includes respecting import and export regulations, tariffs, sanctions and trade agreements.

What is the legal process for the protection of minors in cases of international adoption in Guatemala?

The legal process for the protection of minors in cases of international adoption in Guatemala involves the intervention of authorities and courts. Specific requirements and evaluations are established to guarantee the suitability of adopters and the protection of the rights of the minor in the international adoption process.

Is it possible to use a copy of the School Certificate as an identification document in Brazil?

No, the School Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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