RAISA CAROLINA GONZALEZ - 20762XXX

Comprehensive Background check of Raisa Carolina Gonzalez - 20762XXX

Nationality Venezuelan
National citizen document 20762XXX
Voter Precinct 6790
Report Available

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How is the change of surname regulated in adoption cases in Argentina?

In cases of adoption in Argentina, changing the surname of the adopted minor can be requested and is generally granted. This change reflects the new affiliation of the minor and his integration into the adoptive family.

Can the tax records of third parties be consulted in El Salvador?

In El Salvador, consultation of the tax records of third parties is not permitted without their consent. The disclosure of tax information is subject to confidentiality and data protection rules.

Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?

Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.

How are asset seizure procedures regulated in drug trafficking cases in Panama?

Property seizure procedures in drug trafficking cases are carried out in accordance with specific laws and international treaties. Assets related to illegal activities can be confiscated by the State.

What is the impact of money laundering on Ecuador's judicial system and how is this problem addressed?

Money laundering has a negative impact on Ecuador's judicial system. It undermines confidence in justice and the integrity of legal processes by allowing criminals to conceal and legitimize the benefits of criminal activities. To address this problem, the capacities of judicial bodies have been strengthened, units specialized in financial crimes and money laundering have been implemented, and cooperation mechanisms have been established between the judiciary and other institutions for better investigation and prosecution of crimes. money laundering cases.

What is the procedure to request emancipation in the Dominican Republic?

The procedure to request emancipation in the Dominican Republic is carried out through a judicial process. A complaint must be filed with the competent court, substantiating the reasons why emancipation is requested and providing evidence to support the request. The court will evaluate the request and make a decision based on the best interests of the minor.

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