PEDRO JOSE MARQUEZ AVILA - 12319XXX

Comprehensive Background check of Pedro Jose Marquez Avila - 12319XXX

Nationality Venezuelan
National citizen document 12319XXX
Voter Precinct 16320
Report Available

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How are disputes related to the religion of children resolved in divorce cases in Paraguay?

Disputes related to the religion of children in divorce cases can be addressed by Paraguayan courts considering the best interests of the children. The aim is to reach agreements that respect religious freedom and ensure the emotional stability of minors.

How is the prevention of terrorist financing addressed in the field of commercial and business activities in El Salvador?

The prevention of terrorist financing in the field of commercial and business activities in El Salvador is addressed through the application of due diligence measures. Controls are established in commercial transactions, the identification of clients and suppliers is promoted, and security protocols are applied to prevent possible cases of terrorist financing through commercial activities. In addition, collaboration between the business sector and the competent authorities is encouraged to strengthen the detection and prevention of possible risks associated with the financing of terrorism in the business environment.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence. This includes the promotion of disarmament policies, the prevention of violence, the strengthening of citizen security, the protection of victims and witnesses, and the promotion of a culture of peace and peaceful conflict resolution.

Can I apply for a personal identity card in Panama if I am a Panamanian citizen and live abroad permanently?

Yes, as a Panamanian citizen living abroad permanently, you can apply for a personal identification card in Panama through the Panamanian consulates and embassies in your country of residence.

Does judicial record information in Argentina include juvenile crimes?

Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.

How is the child support fee established in cases of foreign parents in Colombia?

In cases of foreign parents in Colombia, the child support quota is established in a similar way to cases with national parents. Colombian law may take into account the laws of the foreign parent's country of origin, and there are international agreements that facilitate cooperation on child support issues between countries. It is crucial to seek legal advice to fully understand how these laws and agreements apply in specific cases.

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