GRACIELA SAIKANIT CASANOVA SANGUINO - 17588XXX

Comprehensive Background check of Graciela Saikanit Casanova Sanguino - 17588XXX

Nationality Venezuelan
National citizen document 17588XXX
Voter Precinct 4062
Report Available

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What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?

Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.

What is the impact of an embargo on cooperation in the prevention and response to natural disasters in El Salvador?

An embargo may affect cooperation in the prevention and response to natural disasters in El Salvador. Restrictions on the importation of response equipment and lack of resources can hinder disaster preparedness and mitigation capacity. In addition, shortages of funds and limited mobility of relief teams can affect rapid and effective response to emergency situations.

What is the process for requesting judicial authorization to travel with a child in Brazil?

The process for requesting judicial authorization to travel with a child in Brazil involves submitting a petition to the competent family court, accompanied by documents that demonstrate the need and justification for the trip, as well as the consent of the other parent or judicial authorization. in case of disagreement or impediment on the part of the other parent. The judge will evaluate the request and, if he considers that the legal requirements are met and that it is in the best interests of the child, he will issue a ruling authorizing the trip.

What is the situation of the civil liability insurance market for financial services companies in Argentina?

The civil liability insurance market for financial services companies in Argentina provides coverage to protect companies in the financial sector against claims for errors, omissions or negligence in the provision of financial services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific risks before purchasing liability insurance for financial services companies.

Is there any difference in Costa Rican legislation between complicity in serious crimes and minor crimes?

Yes, Costa Rican legislation can differentiate penalties for complicity in serious and minor crimes. This differentiation is made to adjust the sanctions to the severity of the criminal action.

What is the penalty for the crime of espionage in Chile?

Espionage in Chile is a serious crime that involves the illegal obtaining of confidential information and can lead to prison sentences.

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