MARIA ELENA GONZALEZ ROSAL - 5858XXX

Comprehensive Background check of Maria Elena Gonzalez Rosal - 5858XXX

Nationality Venezuelan
National citizen document 5858XXX
Voter Precinct 45120
Report Available

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What are the rights of children in cases of separation of cohabiting couples in Argentina?

In cases of separation of cohabiting couples in Argentina, the children have the same rights as in any other type of separation. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

What are the criteria to classify someone as PEP in Colombia?

In Colombia, PEPs include high-level public officials, such as the president, ministers, congressmen, judges, among others. They also cover your close family members and associates. The classification is based on the exercise of public functions and the making of significant decisions in the political and governmental sphere.

Does the Consumer Protection and Competition Authority of Panama have any function related to the protection of privacy in obtaining judicial records?

The Panama Consumer Protection and Competition Authority may have a role related to privacy protection by ensuring that business and employment practices involving judicial records comply with consumer protection and competition laws.

What is the main language spoken in El Salvador?

Spanish is the main language spoken in El Salvador, although indigenous languages such as Nahuatl and Pipil are also spoken.

What is the role of educational institutions in validating the identity of their students in El Salvador?

Educational institutions in El Salvador verify the identity of students by presenting valid documents, such as the DUI, for enrollment and academic records.

How are the activities of currency exchange companies regulated in relation to money laundering in the Dominican Republic?

Regulations are established to supervise currency exchange operations and prevent money laundering in this sector

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