JULIA JOHANA GONZALEZ SILVA - 25408XXX

Comprehensive Background check of Julia Johana Gonzalez Silva - 25408XXX

Nationality Venezuelan
National citizen document 25408XXX
Voter Precinct 30119
Report Available

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What rights do grandparents have in the Dominican Republic in relation to their grandchildren in cases of family dispute?

In the Dominican Republic, grandparents have limited rights in relation to their grandchildren in cases of family dispute. If there is a conflict between parents and grandparents regarding visitation or custody of grandchildren, the court may consider the best interests of the child. In some cases, grandparents may obtain visitation rights if it is beneficial to the child's well-being.

Can a person with a criminal record in Mexico request the support of a public defender if facing new criminal charges?

Yes, a person with a criminal record in Mexico can request the support of a public defender if they face new criminal charges. Public defenders provide free legal advice and representation to people facing criminal proceedings and can help ensure that the rights of the accused are respected. If a person faces new charges, it is advisable to seek the assistance of a public defender or attorney to ensure that you have adequate legal representation in the new criminal process.

What is the impact of money laundering on the economic and social destabilization of Colombia?

Money laundering has a negative impact on the economic and social destabilization of Colombia. Illicit money flows and profits generated by illegal activities can distort the economy, generate social imbalances and affect the fair distribution of resources. Furthermore, money laundering is associated with criminal activities such as drug trafficking and corruption, which undermine trust in institutions, weaken social cohesion and perpetuate inequality in the country.

What are the ethical challenges associated with the embargo in Costa Rica from a global perspective?

From an ethical perspective, the embargo in Costa Rica poses challenges related to equity, justice and human rights. Decisions associated with embargo must address these issues in an ethical and responsible manner.

What are the measures adopted by Bolivia to prevent money laundering in the agricultural sector, considering the mobilization of funds and international transactions associated with the export of agricultural products?

Bolivia has implemented specific measures to prevent money laundering in the agricultural sector. It focuses on the supervision of international transactions related to the export of agricultural products, requiring rigorous due diligence. Collaboration with customs authorities and the promotion of transparent practices contribute to preventing the misuse of the agricultural sector for money laundering.

What are the options for participation in sports and recreational activities that bring together the Paraguayan community in the United States, promoting health and camaraderie?

The Paraguayan community in the United States has options to participate in sports and recreational activities that promote health and camaraderie. Joining local sports clubs, participating in recreational events, and promoting outdoor activities all contribute to strengthening community ties and improving overall well-being.

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