JOSE LORENZO GERMAN - 3857XXX

Comprehensive Background check of Jose Lorenzo German - 3857XXX

Nationality Venezuelan
National citizen document 3857XXX
Voter Precinct 28831
Report Available

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How are alimony established in cases of children with special needs in Argentina?

In cases of children with special needs in Argentina, the court takes into account the particular circumstances when establishing alimony. The specific needs of the child with disabilities are evaluated and an amount is determined that guarantees their well-being and quality of life. It is crucial to provide documentary evidence to support the additional needs and costs associated with the disability. Collaborating with specialized professionals, such as doctors or therapists, can strengthen the application to the court and ensure a fair and equitable determination.

Can a minor request a RUT as a natural person on his or her own?

No, a minor cannot request a RUT as a natural person on his or her own. The request must be made by a parent, guardian or legal representative.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?

In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.

How is the identification and monitoring of entities or individuals linked to terrorist financing carried out in Panama?

In Panama, the identification and monitoring of entities or individuals linked to terrorist financing is carried out through the application of due diligence measures. Financial institutions and other obligated entities must closely scrutinize transactions and business relationships to detect possible signs of terrorist financing. In addition, cooperation with intelligence agencies and the collection of strategic information contribute to the identification and effective monitoring of entities or individuals involved in terrorist financing activities.

What is the role of social services in the family law system in Paraguay?

Social services play an important role in protecting the rights of minors in situations of family conflict in Paraguay. They can intervene to assess the child's well-being and offer support to families.

What are alternative sentences to prison in Guatemala and when are they applied?

Alternative sentences to prison in Guatemala are sanctions other than prison that are applied in certain cases. They may include community service, fines, probation, and other rehabilitation programs. They are applied when the judge considers that they are appropriate and beneficial for the offender's reintegration.

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