LUIS ALEXANDER GONZALEZ GARCIA - 18772XXX

Comprehensive Background check of Luis Alexander Gonzalez Garcia - 18772XXX

Nationality Venezuelan
National citizen document 18772XXX
Voter Precinct 13420
Report Available

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What government agencies in Paraguay participate in the collection and management of criminal history information?

In Paraguay, the collection and management of criminal record information involves various government agencies, with the National Police being one of the main responsible parties. In addition, courts and other judicial entities can also contribute to the collection of information related to criminal records.

What agencies or entities in Chile supervise verification of risk lists?

In Chile, the Superintendency of Banks and Financial Institutions (SBIF) and the Financial Analysis Unit (UAF) are the main entities that supervise the verification of risk lists. The SBIF focuses on the financial and banking sector, while the UAF is responsible for the prevention of money laundering and terrorist financing. Both institutions play a crucial role in the regulation and supervision of activities related to the verification of risk lists in Chile.

What are the rights of women in situations of sexual violence in Costa Rica?

Women in situations of sexual violence in Costa Rica have rights that must be protected and guaranteed. This includes the right to personal integrity, access to justice, comprehensive assistance and reparation, protection and non-revictimization. Costa Rica has implemented legal measures and support programs to prevent, punish and address sexual violence, as well as to provide care and protection to victims.

What are the rights of grandparents in cases of family conflict in Brazil?

In cases of family conflict in Brazil, grandparents have the right to maintain an affectionate relationship and coexistence with their grandchildren, as long as it is in their interest and benefit. Furthermore, they have the right to receive respect, emotional and affective support from their grandchildren, as well as to be heard and respected in their opinions and wishes regarding their relationship with them. In situations of family dispute, the best interests of the minor must always take precedence and be considered by the judicial authorities.

What is the process to request modification of alimony in El Salvador?

The process to request modification of alimony in El Salvador involves filing a lawsuit before a family judge. Changes in the economic circumstances of the parties involved or in the needs of the beneficiary must be demonstrated. The judge will evaluate the request and make a fair and equitable decision.

What are the financing options for wastewater treatment infrastructure development projects in Peru?

For wastewater treatment infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in environmental projects. In addition, the Peruvian Government promotes investment in wastewater treatment infrastructure through support programs and funds, such as the National Fund for the Financing of Water Resources Management (FONAGUA). There are also international organizations and investment funds that support wastewater treatment projects in the country.

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