YOAN JOSE LARA CASTRO - 18077XXX

Comprehensive Background check of Yoan Jose Lara Castro - 18077XXX

Nationality Venezuelan
National citizen document 18077XXX
Voter Precinct 41910
Report Available

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What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction outside the country? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves to another jurisdiction outside the country, child support obligations remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered, even if located abroad.

How do disciplinary records affect the participation of individuals in labor reintegration programs promoted by the Argentine government?

Disciplinary records can affect participation in labor reintegration programs promoted by the Argentine government. These programs may include job training, counseling, and job search support. Assessing the suitability of participants may be a factor considered, balancing safety with reintegration opportunities.

What is the difference between an ordinary passport and a service passport in Panama?

The ordinary passport is the travel document used by Panamanian citizens for personal, tourism and business purposes. The service passport is issued to government officials and diplomats for official travel.

What is the process to validate identity when accessing rail transport services in the Dominican Republic?

When accessing rail transportation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when boarding trains and using rail transportation systems. Additionally, security checks and ticket controls can be performed to ensure accurate passenger identification and safety in rail transportation.

What is the role of international organizations in protecting politically exposed people in Venezuela?

Venezuela International organizations play a key role in protecting politically exposed persons in Venezuela. They have reported human rights violations, promoted accountability, provided financial and technical support to local human rights organizations, and advocated for the protection and safety of these individuals. In addition, they have promoted the adoption of resolutions and sanctions aimed at those responsible for abuses.

What is the risk review and evaluation process in the prevention of money laundering in the Dominican Republic?

Regular risk assessments are carried out to identify areas most susceptible to money laundering and adjust preventative measures accordingly.

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