RICARDO JOSE MIRALLES GOUVERNEUR - 633XXX

Comprehensive Background check of Ricardo Jose Miralles Gouverneur - 633XXX

Nationality Venezuelan
National citizen document 633XXX
Voter Precinct 57240
Report Available

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What is the procedure to request authorization to change residence with children in Costa Rica?

The procedure to request authorization to change residence with children in Costa Rica involves submitting an application before a family judge. The reasons for the change, details about the new residence and how the child's well-being will be ensured must be provided.

What is the process to request custody of a child in cases of neglect or abuse by one of the parents in Brazil?

To request custody of a child in cases of neglect or abuse by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An investigation will be carried out to assess the risk and, if confirmed, measures will be taken to protect the child, including assigning custody to the most suitable parent or a suitable third party.

What actions does El Salvador take to keep its anti-money laundering legislation updated?

Periodic reviews of legislation are carried out to adapt it to changes in criminal practices and international standards.

What are the rights of people displaced by tourism infrastructure development projects in rural communities in El Salvador?

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How is possession regulated in cases of children with non-biological parents in Argentina?

Custody in cases of children with non-biological parents in Argentina is regulated considering the best interests of the minor. The court may award custody to the non-biological parent if it is shown to be in the best interest of the child, regardless of the biological relationship.

What is the main law in Panama that regulates money laundering and terrorist financing?

The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.

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