IRIA ELENA GALUE MUÑOZ - 14833XXX

Comprehensive Background check of Iria Elena Galue Muñoz - 14833XXX

Nationality Venezuelan
National citizen document 14833XXX
Voter Precinct 62091
Report Available

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What are the legal rights of children born out of wedlock in Guatemala?

Children born out of wedlock in Guatemala have legal rights, including the right to bear the father's surname, the right to food and inheritance. Guatemalan legislation seeks to guarantee equal rights for all children, regardless of their origin.

What are the penalties for rape in Costa Rica?

Rape in Costa Rica carries penalties ranging from 8 to 18 years in prison, depending on the circumstances of the case. In cases of aggravated rape, the penalties can be even more severe. It is important to highlight that Costa Rica takes rigorous measures to guarantee justice and protection of victims in rape cases.

What happens if the debtor is in the process of liquidating assets during a seizure in Panama?

If the debtor is in the process of liquidating assets during a seizure in Panama, the court will oversee the process and ensure that the assets are liquidated in a fair and equitable manner to cover outstanding debts. The funds obtained from the liquidation will be used to satisfy the debtor's obligations according to the order of priority established by law.

What is the impact of financial education in promoting fair trade in Guatemala?

Financial education has a positive impact on the promotion of fair trade in Guatemala. By understanding fair trade principles and practices, people can make more conscious and ethical consumer decisions. Financial education helps to understand how fair prices are set, how adequate working conditions are guaranteed, and how environmental sustainability is promoted in products and services. This encourages greater demand for fair trade products, supports local producers and promotes more equitable and sustainable trade relationships.

How does F-1 student status affect Argentinians who wish to work while studying in the United States and after completing their studies?

F-1 visa holders can work on a limited basis while studying in the United States, usually through on-campus employment. After completing their studies, Argentinians may be eligible for Optional Practical Training (OPT) which allows them to work in their field of study. Understanding the restrictions and following the guidelines is essential to comply with the employment regulations associated with the F-1 visa.

What measures have been taken in Mexico to strengthen AML supervision in the financial sector?

Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.

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