ILDA PASTORA MACUALO - 2475XXX

Comprehensive Background check of Ilda Pastora Macualo - 2475XXX

Nationality Venezuelan
National citizen document 2475XXX
Voter Precinct 7780
Report Available

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What are the rights of children in cases of divorce by mutual agreement in Guatemala?

In cases of divorce by mutual agreement in Guatemala, children have the rights to maintain a close relationship with both parents, to receive emotional and economic support, to maintain their integrity and security, and to adequate housing. Parents should ensure that these rights are respected and protected during and after divorce.

Can disciplinary records be expunged after a period of time in El Salvador?

In some cases, depending on the specific regulations of each profession, it is possible to request the deletion or expungement of disciplinary records after a certain time. This is usually subject to certain conditions, such as completing a period of good behavior or demonstrating rehabilitation and correction of the behaviors that led to the disciplinary sanctions. Expungement of disciplinary records may vary depending on the jurisdiction and severity of the violation.

What measures have been adopted to prevent money laundering in the pharmaceutical industry sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the pharmaceutical industry sector. Controls and regulations are established to guarantee transparency in transactions related to the manufacture, distribution and sale of pharmaceutical products. In addition, the identification and verification of clients and suppliers in this sector is promoted, and the supervision and monitoring of financial transactions is strengthened. These actions seek to prevent the misuse of the pharmaceutical industry as a means to launder illicit funds.

What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?

Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.

Can I request a review of my judicial record in Venezuela if legal changes have been made in my case?

Yes, it is possible to request a review of your judicial record in Venezuela if legal changes have been made in your case. For example, if a ruling of dismissal has been issued, if a previous conviction has been overturned, or if a precautionary measure has been modified, you can submit a request to have these changes reflected in your judicial record.

How is guardianship and custody addressed in cases of unmarried parents in Colombia?

In cases of unmarried parents, the care and custody of the children is determined considering the best interests of the minor. Parents can reach voluntary agreements, and if this is not possible, the judge will intervene to make a decision based on factors such as parental capacity, emotional stability and the financial situation of each parent.

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