MARIA GLADYS GUERRA GODOY - 9689XXX

Comprehensive Background check of Maria Gladys Guerra Godoy - 9689XXX

Nationality Venezuelan
National citizen document 9689XXX
Voter Precinct 8970
Report Available

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Can child support agreements in the Dominican Republic be modified over time?

Yes, child support agreements in the Dominican Republic can be modified over time if the parties' circumstances change. This could include changes in the debtor's income or the beneficiary's needs. The modification is made through the court, and it must be demonstrated that there is a valid reason for the change

How is the list of sanctioned contractors published and communicated in Paraguay?

The list of sanctioned contractors in Paraguay is published and communicated through official media and government platforms, ensuring transparency and allowing information to be available to the public and relevant entities.

How is the use of new financial technologies (fintech) regulated to prevent money laundering in Argentina?

The use of new financial technologies, known as fintech, is subject to specific regulations in Argentina to prevent money laundering. Fintech companies must comply with rigorous regulations that include identifying customers, implementing cybersecurity measures, and reporting suspicious transactions. Regulation is continually adapting to address emerging challenges in this ever-evolving sector.

What is the online Civil Registry and what procedures can I carry out through this service?

The online Civil Registry is a service that allows you to carry out procedures related to identification documents and civil acts through the internet. Some of the procedures that can be carried out include requesting duplicate documents, updating personal data, requesting birth, marriage or death certificates, among others.

Can I use my Venezuelan identity card as an identification document in other countries?

Yes, you can use your Venezuelan identity card as an identification document in some countries, but this may vary depending on the immigration regulations of each country. It is advisable to check identification requirements before traveling.

Are there specific restrictions on background checks for employees who work with minors in Guatemala?

Yes, there are specific restrictions on background checks for employees who work with minors in Guatemala. Employers hiring staff for roles involving the care or education of children must carry out more detailed checks to ensure the safety and well-being of children.

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