IRIS JOSEFINA DIAZ DE PRATO - 7991XXX

Comprehensive Background check of Iris Josefina Diaz De Prato - 7991XXX

Nationality Venezuelan
National citizen document 7991XXX
Voter Precinct 4040
Report Available

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How is the adoption of minors legally regulated in Guatemala by people who have participated in labor inclusion programs for people with disabilities?

The adoption of minors in Guatemala by people who have participated in labor inclusion programs for people with disabilities is legally regulated. Adopters' experience and ability to provide a family environment that fosters inclusion and respect for diversity is evaluated.

What is Paraguay's approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets?

Paraguay adopts a specific approach to risk list verification applied to financial transactions carried out through mobile payment systems and electronic wallets. This includes the implementation of regulations that require rigorous controls on these transactions to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.

What is the National Congress of Brazil and how does it work?

The National Congress is the legislative body of Brazil. It is made up of the Federal Senate and the Chamber of Deputies. The Senate has 81 senators, three for each state and the Federal District. The Chamber of Deputies has 513 deputies, who represent the population of each state proportionally.

What is the approach of the Paraguayan penal system in relation to environmental crimes?

The Paraguayan criminal system addresses environmental crimes with a focus on protection and preservation of the environment. The legislation contemplates the classification of these crimes and establishes sanctions for those who violate regulations related to the protection of the natural environment. The prosecution of environmental crimes is considered crucial to guarantee the sustainability and conservation of natural resources in Paraguay. Effective enforcement of environmental laws helps prevent damage to the ecosystem and promote environmentally friendly practices in the country.

Can the embargo in Panama be applied to debts in foreign currency?

Yes, the embargo in Panama can be applied to debts in foreign currency. The currency in which the debt is contracted is not a determining factor for the application of the embargo. If a financial obligation has been breached, regardless of the currency in which it was agreed, the creditor can request the seizure of the corresponding property or assets.

What are the legal consequences of the crime of discrimination in the Dominican Republic?

Discrimination is a crime that is criminalized in the Dominican Republic. Those who discriminate against a person or group of people based on their race, ethnicity, gender, religion or other protected characteristics may face legal sanctions, in accordance with the provisions of the Penal Code and anti-discrimination laws.

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