NESTOR ALEXIS PEREZ GONZALEZ - 11471XXX

Comprehensive Background check of Nestor Alexis Perez Gonzalez - 11471XXX

Nationality Venezuelan
National citizen document 11471XXX
Voter Precinct 3100
Report Available

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What is the definition of illegal adoption in Brazil?

Brazil Illegal adoption in Brazil refers to the process of adopting a minor without complying with the legal requirements and procedures established by Brazilian legislation. Illegal adoption is considered a crime and can have serious consequences for both the adopters and the well-being of the minor. Penalties for illegal adoption can vary depending on the specific circumstances, and can include fines, imprisonment, and annulment of the illegal adoption.

What is the situation of the rights of women in situations of internal displacement in Brazil?

Brazil Internally displaced women in Brazil face additional challenges in exercising their rights. Measures are being implemented to guarantee their protection and access to basic services, such as housing, health and education. The inclusion of the gender perspective in policies and programs to assist internally displaced people is promoted.

What is the role of the Resident Data Protection Agency in verifying personal information in Costa Rica?

The Resident Data Protection Agency in Costa Rica plays a crucial role in supervising and regulating the verification of personal information. This agency ensures compliance with the Law on the Protection of Individuals from the Processing of their Personal Data and establishes guidelines to guarantee that the verification of personal information, including employment information, is carried out legally and respecting the fundamental privacy rights of the individuals.

What is single-parent ownership and in what cases can it be applied in Argentina?

Single parent custody is a custody regime in which one parent has sole responsibility and time for raising children. It can be applied in cases where the other parent is not in a position to adequately exercise parental responsibility or there is an agreement between the parents to establish this regime.

How does Panama ensure that offshore financial institutions under its jurisdiction comply with international sanctions?

Panama ensures that offshore financial institutions under its jurisdiction comply with international sanctions by applying strict controls and regulations. Panamanian authorities establish requirements and rigorously supervise the operations of financial institutions that operate in the country, ensuring their compliance with the restrictions imposed by international organizations. Cooperation and the exchange of information with other jurisdictions is promoted to strengthen cross-border supervision and prevent the misuse of Panamanian financial institutions in activities related to terrorist financing. Their work is essential to maintain the integrity of the financial system and contribute to the prevention of financing of terrorist activities.

What information is not included in the judicial records in Argentina?

The judicial records in Argentina focus on records of criminal and contraventional proceedings. They do not include personal information, such as identity data, address, marital status, or financial or credit information.

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