MARCE JOHANNA GONZALEZ PEREZ - 6141XXX

Comprehensive Background check of Marce Johanna Gonzalez Perez - 6141XXX

Nationality Venezuelan
National citizen document 6141XXX
Voter Precinct 935
Report Available

Recommended articles

What are the rights of children in cases of separation or divorce in Mexico?

In cases of separation or divorce in Mexico, children have rights such as receiving food, maintaining a close relationship with both parents, receiving an adequate education, being protected from any form of violence and having their opinion taken into account in decisions that affect them.

What is the impact of extradition in the fight against organized crime in Mexico?

Extradition can have a significant impact on the fight against organized crime in Mexico by allowing criminals to be prosecuted and punished in other countries where serious crimes have been committed.

How does KYC affect remittance and money transfer companies in Mexico?

Remittance and money transfer companies in Mexico must comply with KYC requirements just like other financial institutions. This involves verifying the identity of both senders and recipients of funds to prevent money laundering and ensure the security of international transactions.

What is parental responsibility in Chile?

Parental responsibility refers to the rights and duties of parents towards their children. It includes making decisions about the upbringing, education and well-being of the minor.

What is emotional abandonment and when can it be subject to judicial action in Brazil?

Affective abandonment in Brazil refers to the lack of care, attention and affection on the part of parents towards their children, which can cause emotional and psychological damage to minors. This behavior can be the subject of legal action when children suffer significant harm to their development and well-being as a result of emotional abandonment. In such cases, the children or their legal representatives can file a lawsuit claiming compensation for moral and material damages caused by emotional abandonment.

What is the identity validation process in accessing housing rental services in the Dominican Republic?

When accessing housing rental services in the Dominican Republic, identity validation is an important step when entering into rental contracts. Tenants must provide valid identification documents, such as ID cards or passports, when renting a home. Additionally, landlords may require proof of income and personal references. Accurate identification is essential to establish legal rental agreements and ensure the security of home rental transactions

Other profiles similar to Marce Johanna Gonzalez Perez