YORGENIS JOSE ALVINO GONZALEZ - 12397XXX

Comprehensive Background check of Yorgenis Jose Alvino Gonzalez - 12397XXX

Nationality Venezuelan
National citizen document 12397XXX
Voter Precinct 39153
Report Available

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What are the penalties for the crime of terrorism in Guatemala?

Terrorism in Guatemala can be punished with prison. The legislation seeks to prevent and punish acts that generate terror and threaten the peace and security of the country, protecting stability and public order.

Can I apply for a Costa Rican identity card if I am a foreigner with permanent residence for reasons of refuge in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of refuge in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the procedure to request adoption by a single person in Costa Rica?

The procedure to request adoption by a single person in Costa Rica involves meeting the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances that justify the adoption and the best interests of the minor must be demonstrated.

How can tax history impact a company's ability to retain and attract foreign direct investment in El Salvador?

positive tax history can be a determining factor in attracting foreign investment, generating confidence and showing financial stability. Negative track records can deter foreign investments by raising doubts about the company's financial management.

How is custody addressed in cases of children with special needs in Argentina?

Custody in cases of children with special needs in Argentina is addressed considering the best interests of the child and their specific needs. The court can make decisions tailored to the circumstances, ensuring that the care environment is adequate to address the particularities of the child with special needs.

What is the importance of international cooperation in verification of risk lists in Guatemala?

International cooperation is crucial in risk list verification in Guatemala to effectively address cross-border threats related to money laundering and terrorist financing. Collaborating with other countries, international and regional organizations strengthens Guatemala's capacity to identify and confront global risks, ensuring a coordinated and effective response.

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