ROGNY ANTONIO VIVAS GONZALEZ - 15640XXX

Comprehensive Background check of Rogny Antonio Vivas Gonzalez - 15640XXX

Nationality Venezuelan
National citizen document 15640XXX
Voter Precinct 62165
Report Available

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What are the rights of children in cases of adoption by couples with nationality differences in Brazil?

In cases of adoption by couples with differences in nationality in Brazil, the children have the right to maintain their citizenship and nationality of origin, as long as it is compatible with their well-being. We will seek to guarantee that their citizenship rights are respected and that they are not discriminated against due to their origin or nationality.

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Costa Rica has specific laws against corruption, such as the Law against Corruption and Illicit Enrichment in Public Functions. These laws establish penalties for public officials who engage in corrupt acts, including prison sentences and substantial fines.

What is the legal basis of the embargo in Costa Rica?

The legal basis of the embargo in Costa Rica is based on national regulations such as the Embargo Law and customs regulations, which establish the legal conditions for the implementation of trade restrictions.

Can I use my Costa Rican identity card as a document to open a bank account abroad?

Each country has its own regulations and requirements for opening bank accounts. Some banks abroad may accept the Costa Rican ID card as a document, but others may require a passport or other additional identification. It is advisable to contact the bank in question directly to find out the specific requirements.

What is the impact of money laundering on the risk perception of foreign companies operating in Brazil?

Money laundering can increase the risk perception of foreign companies operating in Brazil by pointing out deficiencies in financial controls and regulations, which can result in increased costs and restrictions on business operations.

What are the procedural guarantees for defendants in cases of criminal offenses in Paraguay?

Procedural guarantees for defendants in Paraguay include the right to a fair trial, the right to legal defense, the right to remain silent, the right to an interpreter if necessary, and the right to appeal a sentence. These safeguards are designed to protect the rights of defendants.

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