JOHENNIS MARIA GIRON CORVACHO - 13979XXX

Comprehensive Background check of Johennis Maria Giron Corvacho - 13979XXX

Nationality Venezuelan
National citizen document 13979XXX
Voter Precinct 35840
Report Available

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What are the legal provisions for the adoption of minors in cases of biological parents with addiction problems in the process of rehabilitation in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with addiction problems in the process of rehabilitation in Guatemala seek to protect the well-being of the child. The suitability of adopters is evaluated considering the effectiveness of the rehabilitation process and providing a stable family environment.

How are taxes applied to the import of industrial machinery in the Dominican Republic?

Import taxes on industrial machinery in the Dominican Republic may vary depending on the type of machinery and international trade agreements.

How are tenant improvements that increase property value handled in Peru?

If the tenant makes improvements that increase the value of the property, it is crucial to agree in the contract whether these improvements are considered the property of the landlord at the end of the contract. It should also be specified who will bear the costs associated with these improvements.

What is the legislation related to in vitro fertilization and surrogacy in Costa Rica and how are these assisted reproduction methods legally addressed?

Costa Rica prohibits in vitro fertilization and surrogacy. The legislation considers these methods as contrary to ethical principles and the best interests of the minor. The absence of specific regulation prevents their practice and those who attempt to carry them out may face legal sanctions. It is essential to know these limitations and explore legal alternatives for assisted reproduction in the country.

What measures does Panama take to strengthen the supervision of financial entities in the context of preventing money laundering?

Panama takes measures to strengthen the supervision of financial entities in the context of preventing money laundering. This includes the application of robust due diligence standards, regular audits and the imposition of sanctions on those institutions that do not comply with established standards.

What is the penalty for the crime of fraud in Guatemala?

Fraud in Guatemala can be punished with prison sentences, and the severity of the penalty will depend on factors such as the amount defrauded, the method used and the impact on third parties. The legislation seeks to prevent and punish fraudulent conduct.

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