HERMENEGILDO JOSE GUILLEN - 4862XXX

Comprehensive Background check of Hermenegildo Jose Guillen - 4862XXX

Nationality Venezuelan
National citizen document 4862XXX
Voter Precinct 56561
Report Available

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What are the rights of children in cases of separation or divorce due to alimony problems in Chile?

In cases of separation or divorce due to alimony problems in Chile, children have specific rights. They have the right to receive adequate maintenance that covers their basic needs, to maintain a close and regular relationship with both parents, and to be protected from situations that may affect their well-being and development. Parents must fulfill their obligations and seek viable solutions to ensure the well-being of their children.

How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?

The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.

What is Paraguay's position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT)?

Paraguay maintains a committed position in the adoption of international standards for verification in risk lists and compliance with regulations against money laundering and the financing of terrorism (AML/CFT). This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures and guarantee the integrity of the Paraguayan financial system.

What is the position of Paraguayan law on the inclusion of sexual education in schools to prevent unplanned family situations?

The inclusion of sexual education in schools to prevent unplanned family situations is not specifically regulated in Paraguay. The implementation of educational programs may depend on school policies and general education legislation.

Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by product design defects?

As a party to liability litigation for damages caused by product design defects in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What are the legal procedures in Paraguay to obtain a driver's license?

In Paraguay, obtaining a driver's license is subject to legal procedures that vary depending on the type of license and the category of vehicle. Applicants must meet requirements such as theoretical and practical exams, medical evaluations and present the documentation required by the country's transit authority.

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