MARIA CANDELARIA PEREZ GONZALEZ - 5539XXX

Comprehensive Background check of Maria Candelaria Perez Gonzalez - 5539XXX

Nationality Venezuelan
National citizen document 5539XXX
Voter Precinct 38067
Report Available

Recommended articles

What measures are taken in Argentina to promote gender equality in the participation of politically exposed people?

In Argentina, measures have been implemented to promote gender equality in the participation of politically exposed people. These include gender parity laws on electoral lists, quotas for female representation in public office, training and leadership programs for women, and the promotion of women's political participation through policies of inclusion and promotion of equity. .

What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing in the Dominican Republic?

In cases of minors who are children of parents who are going through a divorce in the Dominican Republic, the process to obtain a custody order will generally take place as part of the divorce process. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the child as part of the divorce process.

What is the regulation in Paraguay on the use of preventive detention in cases of elderly people?

The regulations in Paraguay contemplate specific considerations regarding the use of preventive detention in cases of elderly people. The vulnerability of this group is recognized and criteria are established to evaluate the need and proportionality of preventive detention. The legislation seeks to ensure that preventive detention is used in a manner that is fair and respectful of the rights of older people, considering their health status and other relevant circumstances. The protection of the rights of older people in the criminal system is an important aspect of Paraguayan legislation.

What legal measures are applied in cases of monopolistic practices in Honduras?

Monopolistic practices in Honduras are regulated by the Competition Law. This law establishes measures to prevent and punish practices that restrict competition and generate monopolies, such as anticompetitive agreements, abuse of dominant position and illegal economic concentrations.

What are the strategies to prevent money laundering in the field of financial transactions linked to research projects in the fashion and design sector in Ecuador?

Ecuador implements strategies to prevent money laundering in financial transactions linked to research projects in the fashion and design sector. Controls are established on investments and transactions related to fashion design projects, the legality of the operations is verified and collaboration is carried out with fashion and design organizations to prevent the misuse of these transactions in illicit activities.

Can I use my Guatemalan passport as a valid document to apply for permanent residence in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to apply for permanent residence in another country. However, the requirements and processes may vary depending on the immigration laws and regulations of the country where you wish to apply for residency.

Other profiles similar to Maria Candelaria Perez Gonzalez