SHALOM ADONAIS GUTIERREZ DIAZ - 24915XXX

Comprehensive Background check of Shalom Adonais Gutierrez Diaz - 24915XXX

Nationality Venezuelan
National citizen document 24915XXX
Voter Precinct 19531
Report Available

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The rights of children in Panama are protected by the Constitution and the Law for the Comprehensive Protection of Children and Adolescents. The right to life, health, education, identity, personal integrity, among others, is guaranteed. Special protection measures are also established to prevent exploitation, abuse and discrimination of children.

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Money laundering related to the securities market is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of investors and securities market participants. In addition, the monitoring of transactions and the detection of suspicious activities is promoted through collaboration with regulatory and supervisory entities of the securities market. Mechanisms for reporting suspicious activities to the FIU are established and investigative capacity is strengthened to prevent the misuse of the securities market in money laundering activities.

What is the property sharing regime in a Brazilian marriage?

The property sharing regime in a Brazilian marriage is a property regime that is characterized by the separation of assets during the marriage, but with the possibility of sharing the assets accumulated during the union at the time of its dissolution. Under this regime, each spouse owns and manages their assets independently, but at the end of the union a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.

What measures are being taken to promote the inclusion of refugees and asylum seekers in El Salvador?

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How is the DNI obtained for a person recently naturalized as an Argentine citizen?

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