IGNACIO IGLESIAS ARMADA - 5530XXX

Comprehensive Background check of Ignacio Iglesias Armada - 5530XXX

Nationality Venezuelan
National citizen document 5530XXX
Voter Precinct 42010
Report Available

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How are the rights of children protected in cases of relatives seeking custody due to the incapacity of the biological parents in Paraguay?

In cases where family members seek custody due to the incapacity of the biological parents, Paraguayan courts intervene to determine the best interests of the child. The aim is to ensure the safety and well-being of the child when making custody decisions.

What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her name for personal reasons?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his name for personal reasons is carried out at the Civil Registry. Documents that support the name change must be presented, such as a reasoned request and other documents that justify the modification, complying with the requirements established for the name change in the document.

Are there protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism in Paraguay?

Yes, Paraguay establishes protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism, guaranteeing the confidentiality and security of those who collaborate in the detection of possible threats.

What is Mexico's approach to international cooperation in the fight against money laundering?

Mexico has signed cooperation agreements with other countries and international organizations to strengthen the fight against money laundering. In addition, it participates in the Network of Financial Intelligence Units of Latin America (RIFFAL) to promote regional cooperation in the prevention of money laundering.

What is the penalty for the crime of manslaughter in Peru?

Manslaughter in Peru involves causing the death of another person through negligence. Penalties can vary, but generally result in prison terms of one to six years.

How is alimony established in cases of adult children in Peru who still depend financially on their parents?

Alimony in cases of adult children in Peru who still depend financially on their parents can be established if it is proven that the children need financial support. The judge considered the specific circumstances and the son's interest in maintaining financial support.

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