NENRY FRANCISCO GOVEA - 5807XXX

Comprehensive Background check of Nenry Francisco Govea - 5807XXX

Nationality Venezuelan
National citizen document 5807XXX
Voter Precinct 61900
Report Available

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Can you provide the name of your latest collaboration in a social responsibility initiative in Ecuador?

My last collaboration on a social responsibility initiative was with [Name of initiative] during [Date of collaboration].

How is possession regulated in cases of children of single parents in Argentina?

In cases of children of single parents in Argentina, custody is granted considering the best interests of the child. The law recognizes the rights and responsibilities of both parents, and the court can establish custody based on the well-being of the child, even if the parents are not married or cohabiting.

What legal measures are applied in cases of employment discrimination in Honduras?

Employment discrimination in Honduras is prohibited and is regulated by the Labor Code and other labor laws. These laws protect workers from discrimination in employment based on race, gender, religion, disability, sexual orientation, or other factors, and establish penalties for employers who engage in discriminatory practices.

What is the process to obtain a residence authorization for real estate investment reasons in Panama?

The process to obtain a residence authorization for reasons of real estate investment in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must make a significant investment in real estate properties in the country, either through the purchase of real estate or investment in recognized real estate projects. You must provide documentation that demonstrates the investment made and meets the financial solvency requirements. The application will be evaluated and, if all requirements are met, the residence authorization for real estate investment reasons will be issued.

How is the relationship between money laundering and drug trafficking addressed in Paraguayan legislation?

Paraguayan legislation addresses the relationship between money laundering and drug trafficking, recognizing that both crimes are interconnected. Participation in drug trafficking activities can generate illicit funds prone to money laundering. Law No. 1015/97 against Money Laundering or Other Assets includes specific provisions that consider drug trafficking as a crime underlying money laundering. The regulation seeks to prevent, detect and effectively prosecute the relationship between these two crimes, strengthening the country's capacity to address drug trafficking and money laundering together.

In what way is the Ministry of Labor and Social Security of El Salvador related to the identification of citizens?

The Ministry of Labor and Social Welfare of El Salvador may require identification documents for the issuance of work permits and other procedures related to employment and social security.

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