THAIMARY LOURDES GONZALEZ GONZALEZ - 13298XXX

Comprehensive Background check of Thaimary Lourdes Gonzalez Gonzalez - 13298XXX

Nationality Venezuelan
National citizen document 13298XXX
Voter Precinct 61941
Report Available

Recommended articles

What is the procedure to request the adoption of a child in Brazil?

Brazil The procedure to request the adoption of a child in Brazil involves following a series of steps established by the Judiciary and the Brazilian adoption system. Some of the common steps include attending adoption preparation courses, submitting an adoption application to the Children and Youth Court, participating in interviews and evaluations, and being included in the National Adoption Registry. The adoption process is supervised by the competent bodies and can take time and follow specific criteria.

What is the principle of sufficient reason in Brazilian criminal law?

The principle of sufficient reason establishes that any restrictive measure of fundamental rights must be duly justified by objective and proportional reasons, thus avoiding arbitrariness and guaranteeing the adequacy, necessity and proportionality of state intervention in the criminal sphere.

How are price adjustment clauses addressed in a sales contract subject to fluctuations in production costs in Argentina?

In sales contracts subject to fluctuations in production costs in Argentina, price adjustment clauses are important to adapt the price to changes in costs. These clauses should specify the factors that may trigger adjustments, the method for calculating them, and the deadlines for notification of adjustments.

What is the penalty for the crime of currency counterfeiting in El Salvador?

Currency counterfeiting is punishable by prison sentences in El Salvador. This crime involves the creation, reproduction or distribution of counterfeit money with the intention of deceiving others, which seeks to prevent and punish to protect the economy, the monetary system and prevent economic damage to individuals and companies.

What is the procedure for obtaining a custody order in cases of minors who are children of non-biological parents in the Dominican Republic?

In cases of minors who are children of non-biological parents in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a family court. Non-biological parents can request legal custody of minors if they have established a relationship of care and responsibility towards them. The court will evaluate the case based on the best interests of the child and will consider whether custody with non-biological parents is the best option

How is the training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia addressed in relation to PEP?

The training and continuous training of personnel in charge of carrying out due diligence in financial institutions in Bolivia in relation to Politically Exposed Persons (PEP) is addressed through specialized programs. These programs focus on the latest trends and best practices, ensuring that staff are equipped to effectively identify and manage PEP-related situations.

Other profiles similar to Thaimary Lourdes Gonzalez Gonzalez