NESTOR JOSE ALFONZO DALY - 9943XXX

Comprehensive Background check of Nestor Jose Alfonzo Daly - 9943XXX

Nationality Venezuelan
National citizen document 9943XXX
Voter Precinct 14056
Report Available

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What is visitation in the Dominican Republic?

Visitation in the Dominican Republic refers to the right of a non-custodial parent to spend time with their children. Schedules and conditions for the visit are established, considering the well-being of the minor and respect for the rights of both parents.

What are the rights of women in situations of discrimination in access to technology in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in access to technology. This includes the right to equal opportunities in access to information and communication technologies, the elimination of barriers and digital gender gaps, and the promotion of digital inclusion of women. Costa Rica has implemented measures to promote digital literacy, Internet access and the active participation of women in the digital society, recognizing the importance of technology for the exercise of other fundamental rights.

What are the causes of disinheritance in Brazil?

In Brazil, the causes of disinheritance are established by law and may vary according to the legislation in force in each state. Some common causes include serious mistreatment of the testator, lack of food without just cause, attempted murder, serious injury, among other circumstances that seriously affect the relationship between the testator and the heir.

What are the laws and sanctions related to the crime of crimes against children in Chile?

In Chile, crimes against children are regulated by the Penal Code and Law No. 20,084 on Domestic Violence. These crimes include child sexual abuse, sexual exploitation, physical or psychological violence against boys and girls, abandonment and other acts that threaten their integrity and well-being. Sanctions for crimes against children can include prison sentences, fines and special protection measures.

What is the process to validate identity in accessing basic sanitation services in the Dominican Republic?

In accessing basic sanitation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting sewage, waste management and environmental sanitation services. Service providers can also use account records and information systems to verify the identity of users and ensure the provision of sanitation services efficiently. Accurate identification is important for the health and well-being of the population.

What are Peru's initiatives to address the challenges related to cross-border mobility of funds in the prevention of money laundering?

Peru addresses the challenges related to cross-border mobility of funds by implementing strict border controls, collaborating with other jurisdictions, and actively participating in international agreements for the exchange of financial information. These initiatives seek to prevent the misuse of funds that cross borders in illicit activities.

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