NEILYS EMILIANNY GONZALEZ - 23606XXX

Comprehensive Background check of Neilys Emilianny Gonzalez - 23606XXX

Nationality Venezuelan
National citizen document 23606XXX
Voter Precinct 64880
Report Available

Recommended articles

What are the rights of children in cases of marriage of foreign parents in Brazil?

In cases of marriage of foreign parents in Brazil, the children have the same rights as in any other marriage. They have the right to legal affiliation, to the nationality and citizenship of their parents, and to the rights and benefits that correspond to children of legally married parents.

What sanctions apply in Panama in case of non-compliance with legal obligations related to Politically Exposed Persons (PEP)?

In case of failure to comply with legal obligations related to Politically Exposed Persons (PEP) in Panama, sanctions are applied that may include purposes and other corrective measures. Financial institutions and other entities are subject to supervision by regulatory authorities, and failure to comply may result in legal action and administrative sanctions. The sanctions seek to ensure compliance with regulations aimed at preventing money laundering and terrorist financing in transactions linked to PEP.

What is unilateral custody and how is it determined in Brazil?

Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and education of the children, making all important decisions related to their care. It is determined in cases in which one of the parents is not in a position to exercise joint custody due to reasons such as geographical distance, lack of availability or suitability to care for the children, domestic violence, among other circumstances relevant to the situation. best interest of the minor.

What is the role of the National Human Rights Commission in the extradition process in Mexico?

The National Human Rights Commission in Mexico can intervene in extradition cases to supervise respect for the fundamental rights of the individuals involved and issue recommendations to the competent authorities.

Can I apply for a U Visa from Peru?

The U Visa is an option for victims of certain crimes who have cooperated with authorities in the investigation or prosecution of those crimes. To apply for a U Visa from Peru, you must meet the requirements, including being a victim of a serious crime in the United States and having collaborated with authorities. It is important to obtain certification from a law enforcement or prosecutorial agency to support your application.

How can the Brazilian government work with private companies to combat internet fraud?

The government can collaborate with private companies by implementing joint regulations, sharing information on cyber threats, and supporting security technology research and development initiatives.

Other profiles similar to Neilys Emilianny Gonzalez