KATHERYM DEIMY PATRICIA GONZALEZ MONTES DE OCA - 23635XXX

Comprehensive Background check of Katherym Deimy Patricia Gonzalez Montes De Oca - 23635XXX

Nationality Venezuelan
National citizen document 23635XXX
Voter Precinct 2972
Report Available

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How is custody regulated in cases of same-sex couples in Argentina?

Custody in cases of same-sex couples in Argentina is regulated in a similar way to heterosexual couples, considering the best interests of the minor. The sexual orientation of the parents should not influence the court's decision on custody and visitation, which will be based on the well-being of the child.

What are the entrepreneurship opportunities for Paraguayans in the United States and how can they start and manage a successful business?

Paraguayans in the United States have entrepreneurial opportunities by exploring the creation and management of their own businesses. This involves researching local business regulations, identifying market niches, developing a solid business plan, and taking advantage of entrepreneurial support resources. Starting and running a successful business requires understanding and adaptation to the American business environment.

Can a criminal record in Mexico affect obtaining a license to operate an establishment selling controlled products, such as pharmacies or firearms stores?

A criminal record in Mexico can affect obtaining a license to operate an establishment that sells controlled products, such as pharmacies or firearms stores. Licensing authorities may consider criminal records when evaluating the suitability of applicants. Convictions for crimes involving controlled products, such as the illegal sale of drugs or firearms, can influence the decision to grant or deny a license. It is important to review the specific requirements for operating these types of establishments in your location and seek legal advice if necessary.

Is there any situation in which judicial records cannot be expunged in the Dominican Republic?

Yes, there are situations in which judicial records cannot be expunged in the Dominican Republic. For example, in cases of serious or repeat crimes, it is possible that the law establishes the permanence of the record in the judicial record.

What information is not included in the judicial records in Mexico?

Judicial records in Mexico generally do not include information about ongoing criminal investigations, arrests without conviction, medical records, or personal financial information.

What are the requirements to obtain a phytosanitary certificate in Bolivia?

Obtaining a phytosanitary certificate in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, documentation on the cargo or product, and undergo inspections to ensure compliance with phytosanitary regulations.

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