PEDRO RAMON CHACON GONZALEZ - 11965XXX

Comprehensive Background check of Pedro Ramon Chacon Gonzalez - 11965XXX

Nationality Venezuelan
National citizen document 11965XXX
Voter Precinct 11670
Report Available

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In Paraguay, birth registration and obtaining identity documents for minors are regulated by specific laws. Parents or legal representatives must follow the procedures established by the civil registry, present the necessary documentation and comply with the requirements to guarantee the legality of the process.

Can child support agreements in the Dominican Republic be modified over time?

Yes, child support agreements in the Dominican Republic can be modified over time if the parties' circumstances change. This could include changes in the debtor's income or the beneficiary's needs. The modification is made through the court, and it must be demonstrated that there is a valid reason for the change

How is the prevention of terrorist financing addressed in the field of non-banking financial institutions in El Salvador?

The prevention of terrorist financing in the field of non-banking financial institutions in El Salvador is addressed through the application of specific regulations. Controls and protocols are established to prevent possible illicit activities, the identification of suspicious clients and transactions is promoted, and constant supervision is carried out to ensure compliance with regulations. In addition, specialized training is provided to the personnel of these institutions to strengthen the detection and prevention of possible risks associated with the financing of terrorism.

What is the penalty for the crime of minor injuries in the context of domestic violence in Chile?

Minor injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.

What is the procedure for the imposition of sanctions by the State on contractors in El Salvador?

The State of El Salvador follows a clear and transparent legal process that includes exhaustive investigations, fair hearings, and the application of sanctions proportional to non-compliance committed by contractors.

What is the difference between judicial records and criminal records in the Dominican Republic?

In the Dominican Republic, judicial records refer to a broader record that includes both criminal records and other aspects related to a person's participation in the justice system. Criminal records focus specifically on a person's record of criminal convictions.

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