NELYS DEL CARMEN GIMENEZ CAÑIZALEZ - 17619XXX

Comprehensive Background check of Nelys Del Carmen Gimenez Cañizalez - 17619XXX

Nationality Venezuelan
National citizen document 17619XXX
Voter Precinct 31041
Report Available

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What are the rights of children in cases of separation or divorce in Venezuela?

In cases of separation or divorce in Venezuela, children have the right to maintain a close relationship with both parents, receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

How long does it take to obtain an updated judicial record in Ecuador?

The time to obtain an update of judicial records in Ecuador may vary. Generally, it is recommended to request an update of the judicial record after 60 days from its issuance, since this is the established validity period. The process of obtaining an update may require a similar amount of time to the initial issuance, which is typically approximately 72 business hours.

How is the identity of applicants for scholarships and educational aid in Peru verified?

To verify the identity of applicants for scholarships and educational aid in Peru, identification documents, proof of income and other relevant documents may be required. Educational institutions and scholarship granting organizations may conduct validation processes to ensure that recipients are eligible and meet the requirements.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to adequate food in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to adequate food protection. There are laws and policies that seek to guarantee the right to food, promoting access to nutritious, sufficient and culturally appropriate food. Food security programs are implemented, sustainable agriculture is promoted, and food distribution systems are strengthened to ensure that all people have access to adequate food.

What are the deadlines for the prescription of debts in Ecuador?

Debt prescription periods may vary depending on the nature of the obligation, and must be carefully observed to avoid loss of rights.

What is meant by "closed circles" and how is money laundering addressed in these schemes in Colombia?

“Closed circles” refer to schemes in which a limited group of people transact with each other to conceal the illicit origin of the funds. In Colombia, measures have been established to address money laundering in these schemes, including identifying participants, monitoring transactions, and implementing controls to prevent the use of "closed circles" as a mechanism for money laundering. .

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