OSMARY YENIRETH PINTO RUIZ - 19856XXX

Comprehensive Background check of Osmary Yenireth Pinto Ruiz - 19856XXX

Nationality Venezuelan
National citizen document 19856XXX
Voter Precinct 20062
Report Available

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What is the process to request judicial authorization to move to another country with a minor child in Brazil?

The process to request judicial authorization to move to another country with a minor child in Brazil involves submitting an application to the competent court. Valid justifications for the move must be provided, such as work or family reasons, and it will be assessed whether the move is in the best interests of the child and does not infringe on the other parent's visitation rights.

What are the rights of children born from a non-marital relationship in the Dominican Republic?

Children born from a non-marital relationship in the Dominican Republic have the same legal rights as those born within marriage. This includes rights to maintenance, inheritance and recognition of paternity. The law protects the rights of children regardless of the marital status of the parents.

What is Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering?

Paraguay's role in promoting financial transparency at the international level and the adoption of international standards against money laundering is manifested through its commitment to international organizations and adherence to international conventions and agreements. The country actively participates in initiatives that seek to strengthen financial transparency and the fight against money laundering at a global level. Collaboration with organizations such as the Financial Action Task Force (FATF) and adherence to standards such as the FATF Principles contribute to positioning Paraguay as an actor committed to the prevention of money laundering at an international level. Constant adaptation to international expectations and standards is essential to maintain the effectiveness of these initiatives to promote financial transparency.

How are close relatives of PEPs defined in Peru?

Close family members of PEPs in Peru generally include spouses, children, parents, and siblings. Other relatives may also be considered in some cases, depending on specific regulations.

How could an embargo affect social stability and national cohesion in Honduras?

An embargo could affect social stability and national cohesion in Honduras. Decreased economic opportunities and increased social tensions could generate discontent and conflict within the country. Shortages of basic products, unemployment and economic difficulties could affect the quality of life of the population and cause an increase in social and political polarization. This could undermine social stability and national cohesion in Honduras.

What is the importance of the DNI in identification at entertainment events in Peru?

The DNI is important for identification at entertainment events in Peru, as it is used to verify the age and identity of attendees at concerts, festivals, nightclubs and leisure events. It is also used to control access to entertainment events.

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