NIEVES OTILIA GONZALEZ - 5044XXX

Comprehensive Background check of Nieves Otilia Gonzalez - 5044XXX

Nationality Venezuelan
National citizen document 5044XXX
Voter Precinct 55500
Report Available

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What is the regulation in Paraguay on the use of preventive detention in cases of elderly people?

The regulations in Paraguay contemplate specific considerations regarding the use of preventive detention in cases of elderly people. The vulnerability of this group is recognized and criteria are established to evaluate the need and proportionality of preventive detention. The legislation seeks to ensure that preventive detention is used in a manner that is fair and respectful of the rights of older people, considering their health status and other relevant circumstances. The protection of the rights of older people in the criminal system is an important aspect of Paraguayan legislation.

What is the procedure to request the adoption of a close relative in Mexico?

The procedure to request the adoption of a close relative in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. An assessment will be carried out and applicants will be assessed for suitability. Subsequently, the adoption process established by law will be followed.

How is the visitation regime established in cases of parents who reside in different jurisdictions in Argentina?

In cases of parents who reside in different jurisdictions in Argentina, the visitation regime is established considering geographical distance. The court may adapt the regime to facilitate contact between the non-custodial parent and the child, taking into account logistical factors and the interests of the child.

What is the right to equal access to culture in El Salvador?

The right to equal access to culture in El Salvador implies that all people have the right to participate in the cultural life of the country, access and enjoy cultural goods and services, and contribute to cultural development and diversity. This includes the right to freedom of artistic expression, the right to participation in cultural life, the right to protection of cultural heritage and the right to equal access to education and cultural information.

How are commercial relations with PEP managed in the private sector in Panama?

The private sector in Panama must carry out additional due diligence when establishing business relationships with PEP, which involves more thorough evaluation and monitoring of transactions.

How is income generated by investment in the entertainment and entertainment industry in the Dominican Republic taxed?

Income generated by investment in the entertainment and entertainment industry in the Dominican Republic may be subject to taxes and fees related to the production and promotion of shows.

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