MIREYA JOSEFINA GONZALEZ DE CARINI - 4909XXX

Comprehensive Background check of Mireya Josefina Gonzalez De Carini - 4909XXX

Nationality Venezuelan
National citizen document 4909XXX
Voter Precinct 6801
Report Available

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What measures does the government of Panama take to ensure the effectiveness and compliance with sanctions imposed by international organizations, and what is the role of international cooperation in this process?

The government of Panama can take measures to ensure the effectiveness and compliance with sanctions imposed by international organizations through the implementation of monitoring and evaluation mechanisms. International cooperation plays a crucial role, as it involves the exchange of information, collaboration in research and the adoption of international standards. The effectiveness of sanctions depends largely on the ability of countries to work together and ensure that the measures taken are consistent and properly applied.

What is the role of the Attorney General's Office of the Republic of El Salvador in pursuing and prosecuting cases related to non-compliance?

The Attorney General's Office of the Republic of El Salvador has an important role in pursuing and prosecuting cases related to non-compliance with verification obligations on risk lists.

What is the procedure to request the adoption of a biological child in Panama?

The procedure to request the adoption of a biological child in Panama involves filing a lawsuit before the family judge. Proof of the biological relationship to the child must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

What is the Marriage Certificate in Chile?

The Marriage Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the legal marriage of a couple.

What other identification document is commonly used in Panama?

In addition to the identity card, the passport is commonly used as an identification document in Panama, especially for international travel.

How is parentage established in cases of sperm or egg donation in Colombia?

In cases of sperm or egg donation in Colombia, filiation is legally established in favor of the recipient parents. Colombian legislation recognizes the parents who receive the donations as the legal parents of the minor, guaranteeing their parental rights and responsibilities.

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