ZULIMA POGGI GONZALEZ - 9968XXX

Comprehensive Background check of Zulima Poggi Gonzalez - 9968XXX

Nationality Venezuelan
National citizen document 9968XXX
Voter Precinct 64289
Report Available

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What are the rights of children in cases of separation or divorce due to compensatory support problems in Chile?

In cases of separation or divorce due to compensatory pension problems in Chile, children have specific rights. They have the right to receive an adequate compensatory pension that meets their needs, to maintain a close and regular relationship with both parents, and to be protected from situations that may affect their well-being and development. Parents must fulfill their obligations and seek viable solutions to ensure the well-being of their children.

What are the security measures that exchange houses and remittance companies in the Dominican Republic must follow to prevent money laundering?

They must establish know-your-customer (KYC) policies, maintain adequate records, and report suspicious transactions to the UAF.

What do Salvadoran labor laws stipulate about the privacy and confidentiality of candidate information during selection processes?

Labor laws in El Salvador require that candidates' personal information be treated confidentially and only used for purposes related to personnel selection.

What is family mediation and what is its function in Brazil?

Family mediation in Brazil is a voluntary and confidential conflict resolution process in which an impartial and trained mediator facilitates communication and dialogue between the parties involved in a family conflict, with the aim of reaching consensual and lasting agreements that satisfy the needs and interests of all family members. Its main function is to promote effective communication, mutual understanding and the search for creative and constructive solutions that avoid judicialization of the conflict and promote peaceful and harmonious coexistence between family members.

What is the procedure to request a supervised visit in cases of domestic violence in Chile?

To request supervised visitation in cases of domestic violence in Chile, a complaint must be filed with the corresponding family court. Evidence and arguments must be provided to support

What are the requirements to obtain a divorce in Venezuela?

To obtain a divorce in Venezuela, requirements must be met such as de facto separation for at least one year, the willingness of both spouses to divorce, and the filing of the divorce petition before a competent court.

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