WILLIAM JOSE COLMENAREZ GONZALEZ - 15273XXX

Comprehensive Background check of William Jose Colmenarez Gonzalez - 15273XXX

Nationality Venezuelan
National citizen document 15273XXX
Voter Precinct 29520
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of gender violence in the digital sphere in Colombia?

People in situations of unequal access to justice for people who are victims of gender violence in the digital sphere in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection against gender violence in the digital sphere, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to gender violence in the digital sphere.

What due diligence measures apply to lawyers and notaries in Panama?

Lawyers and notaries in Panama are subject to due diligence regulations. They must verify the identity of their customers and maintain adequate records of transactions. Additionally, they must report to the UAF any transaction suspected of money laundering or terrorist financing. However, they are required to comply with confidentiality obligations, meaning they must balance due diligence with protecting their clients' confidential information.

What is the process to apply for a residence visa for retirees in Spain from Bolivia?

The residence visa for retirees in Spain involves demonstrating sufficient income to stay in the country without working. Bolivian retirees can present proof of pensions or regular income. Medical insurance is also required and the application is made at the Spanish consulate in Bolivia. Meeting the financial and documentary requirements is essential to obtain approval for this visa.

How are disputes related to the custody and guardianship of minors resolved in cases of parental death in Paraguay?

In cases of death of the parents, the Paraguayan courts will determine the custody and guardianship of the minors considering the best interests of the children. The aim is to ensure a stable and safe environment for its development.

Can a Support Debtor in the Dominican Republic request a review of support if they have a change in their marital status, such as a new marriage?

Yes, a Support Debtor in the Dominican Republic can request a review of support if they experience a change in their marital status, such as a remarriage. The court will consider these changes and may adjust support obligations if necessary.

Can I obtain my criminal record in the Dominican Republic if I have been released from prison after serving a sentence?

Yes, you can obtain your criminal record in the Dominican Republic after being released from prison after serving a sentence. The availability of your criminal records is not restricted by your release status, and you can request them at any time, regardless of your prison history.

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