ROSANGELINE JOSE GUEVARA CARREÑO - 16961XXX

Comprehensive Background check of Rosangeline Jose Guevara Carreño - 16961XXX

Nationality Venezuelan
National citizen document 16961XXX
Voter Precinct 4640
Report Available

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What national organizations supervise and regulate money laundering prevention activities in Panama?

The Superintendency of Banks, the Superintendence of the Securities Market, the UAF and other institutions supervise and regulate money laundering prevention activities in the country.

What is the paternity investigation action in Brazil and how is it carried out?

The paternity investigation action in Brazil is the judicial process through which the biological parentage of a child with respect to his or her alleged father is sought to be determined. It begins by filing a complaint before the competent court, accompanied by evidence that supports the claim, such as DNA evidence, testimonies, documents, among others. The process is carried out with the participation of all parties involved and culminates with a sentence that determines the parentage of the child.

How is the protection of the rights of minors involved in court cases handled, especially in situations of domestic violence?

The protection of minors' rights in court cases, especially in situations of domestic violence, is addressed with a specialized approach. Courts can appoint defenders of minors and take measures to safeguard their well-being. Closed hearings can be scheduled or technologies that protect the identity of minors can be used. The management of these cases seeks to balance the need to obtain the truth with the protection of minors, ensuring that their participation in the judicial process is safe and respectful of their rights.

Can you indicate the name of your last outdoor recreational activity in Ecuador?

The last outdoor recreational activity I participated in was [Activity Name] on [Activity Date].

What is the validity of a Birth Certificate in Peru?

The Birth Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent birth certificate, issued within a specific period, may be requested.

What is the impact of financial education on planning and achieving long-term financial goals in Guatemala?

Financial education has a significant impact on planning and achieving long-term financial goals in Guatemala. By having knowledge about money management, saving, and investing, people can set clear financial goals and develop strategies to achieve them. Financial education helps you understand concepts such as compound interest, investment time, and asset diversification. This allows people to plan for the future, such as retirement, raising children or purchasing a home, and take the necessary steps to achieve their long-term financial goals.

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