JOSE GREGORIO CELIS MORILLO - 11045XXX

Comprehensive Background check of Jose Gregorio Celis Morillo - 11045XXX

Nationality Venezuelan
National citizen document 11045XXX
Voter Precinct 64021
Report Available

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What is the importance of the mutual evaluation of Panama by international organizations in the field of AML?

The mutual evaluation of Panama by international organizations, such as GAFILAT, is crucial to demonstrate the country's commitment to international standards in the fight against money laundering and the financing of terrorism. The results of these evaluations are important indicators of the progress and effectiveness of the measures taken.

What is the deadline to request the revocation of the adoption due to failure to comply with the adopter's duties in Panama?

In Panama, there is no specific deadline to request the revocation of the adoption due to failure to comply with the adopter's duties. Revocation may be requested at any time when there is substantial evidence of non-compliance and it is considered in the best interest of the adoptee.

What is the process for requesting a review of child support in the Dominican Republic in the event of a change in the cohabitation situation of parents or partners?

If there is a change in the cohabitation status of the parents or partners in the Dominican Republic, the process to request a review of child support generally involves submitting an application to the family court. Evidence of the change in the situation must be provided and the court will evaluate whether it is necessary to adjust the maintenance obligations based on the new cohabitation situation

How are adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala legally addressed?

Adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of child labor exploitation and respect for the rights of the child.

How can I apply for a child care subsidy in Mexico?

You can apply for a child care subsidy in Mexico through government programs such as the Child Stay Program to Support Working Mothers. You must meet the established requirements, such as being a working mother, having a family income within the established range, and presenting the required documentation to apply.

What is the situation of human rights during the embargoes in Bolivia, and what are the actions to protect and promote fundamental rights despite economic limitations?

Human rights are a priority. Actions could include human rights education programs, strengthening justice institutions and measures to prevent discrimination. Evaluating these actions offers insights into Bolivia's ability to protect and promote human rights during embargoes.

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