LIOSNEY JOSE RIVERA GONZALEZ - 23945XXX

Comprehensive Background check of Liosney Jose Rivera Gonzalez - 23945XXX

Nationality Venezuelan
National citizen document 23945XXX
Voter Precinct 45390
Report Available

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What rights and responsibilities do non-biological parents have in relation to child support for adopted children in the Dominican Republic?

Non-biological parents of children adopted in the Dominican Republic have rights and responsibilities regarding child support if they are the legal guardians of the adopted children. This implies the obligation to contribute to the well-being of the adopted children and the possibility of receiving a pension for the benefit of the minors.

What is the role of INEGI in identification in Mexico?

The INEGI (National Institute of Statistics and Geography) is responsible for collecting and maintaining statistical and geographic data in Mexico. Although it does not issue identification documents, its work is essential to maintain accurate records that are used in documents such as the CURP and birth certificates.

What is the "front man" and how is its use in money laundering combated in Peru?

The "front man" refers to a person who acts as the holder or apparent owner of property or assets rather than the person who actually controls them. In the context of money laundering in Peru, the use of front men is a common strategy to hide the true ownership of assets and make the detection and prosecution of the crime difficult. To combat its use, measures have been implemented to identify and verify the true ownership of the assets and cooperation is promoted between regulatory entities and competent authorities to detect and sanction this practice.

What is the identity verification process to obtain a Residence Card in the Dominican Republic?

The identity verification process to obtain a Residence Card in the Dominican Republic involves the presentation of documents such as the passport and other documents required to prove the identity and residency status of the applicant. The General Directorate of Immigration and the Central Electoral Board (JCE) may be involved in identity verification and issuance of residence cards. Verification is essential to ensure that foreigners residing in the Dominican Republic are legally registered and comply with immigration regulations.

What is the importance of the DNI in accessing government services in Peru?

The DNI is essential to access government services in Peru, as it is used to identify citizens and ensure that they meet the requirements to receive services such as health, education and assistance programs.

What is the situation of the management and protection of coastal resources in El Salvador?

The management and protection of coastal resources in El Salvador faces challenges, with problems such as coastal erosion, pollution and the loss of marine habitats, although measures are being implemented to promote the conservation and sustainable use of these ecosystems.

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