JOSE GREGORIO GUEVARA CHIRIVELLA - 20193XXX

Comprehensive Background check of Jose Gregorio Guevara Chirivella - 20193XXX

Nationality Venezuelan
National citizen document 20193XXX
Voter Precinct 19610
Report Available

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How can I obtain a paternity recognition certificate in Peru?

To obtain a paternity recognition certificate in Peru, you must go to the corresponding Civil Registry Office. Both father and mother must be present and sign a statement acknowledging paternity. The corresponding certificate is then issued.

What is the deadline to file a divorce lawsuit in Venezuela?

There is no specific deadline to file a divorce lawsuit in Venezuela. However, it is important to keep in mind that de facto separation for at least one year is a requirement to file for divorce.

What is the process to obtain a residence authorization for real estate investment reasons in Panama?

The process to obtain a residence authorization for reasons of real estate investment in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must make a significant investment in real estate properties in the country, either through the purchase of real estate or investment in recognized real estate projects. You must provide documentation that demonstrates the investment made and meets the financial solvency requirements. The application will be evaluated and, if all requirements are met, the residence authorization for real estate investment reasons will be issued.

How is the right to political participation guaranteed in Peru?

In Peru, the right to political participation is guaranteed as an essential part of democracy. People have the right to participate in the political life of the country, through voting, joining political parties, presenting candidacies and participating in electoral processes. It seeks to promote equal opportunities and diverse representation in political decision-making spaces, ensuring the active participation of all citizens.

What measures have been implemented to promote transparency in donations and political financing in Guatemala and prevent money laundering in these activities?

In Guatemala, measures have been implemented to promote transparency in donations and political financing with the aim of preventing money laundering in these activities. This includes the adoption of regulations that establish donation disclosure and reporting requirements, the supervision and control of funds used in political campaigns, and the implementation of control mechanisms to prevent the use of illicit resources in the political sphere.

What are the main financial laws and regulations that govern in Honduras?

The main financial laws and regulations in Honduras include the Financial System Institutions Law, the Securities Market Law, the Insurance Law, the Money Laundering and Terrorist Financing Law, among others. These laws establish the regulatory frameworks and operating standards for financial institutions and securities markets.

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