ANA GABRIELA GONZALEZ TORRIVILLA - 20136XXX

Comprehensive Background check of Ana Gabriela Gonzalez Torrivilla - 20136XXX

Nationality Venezuelan
National citizen document 20136XXX
Voter Precinct 14155
Report Available

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What is criminal mediation in Guatemala and how is it used in the resolution of minor crimes?

Criminal mediation in Guatemala is a process in which a mediator facilitates communication between the victim and the offender to reach an agreement. It is used in the resolution of minor crimes, allowing the parties involved to reach an agreement that avoids judicial proceedings.

What rights do adult children have in relation to their parents in Guatemala?

Adult children in Guatemala maintain a relationship of respect and consideration with their parents, but they do not have the same legal dependence or economic rights as minors. However, they maintain inheritance rights and other civil and political rights.

What is the procedure to request the international return of a minor in Chile?

The procedure for requesting the international return of a minor in Chile is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the Chilean central authority, which will be in charge of initiating the corresponding procedures.

How is money laundering prevented in international transactions in Mexico?

Mexico In Mexico, measures have been implemented to prevent money laundering in international transactions. This includes implementing stricter controls on international fund transfers, identifying and verifying the identity of beneficiaries and senders of funds, as well as monitoring suspicious international transactions. In addition, cooperation and the exchange of information with other countries is promoted to detect and prevent the cross-border movement of illicit funds.

What is the political approach to addressing violence in sports in Costa Rica?

Violence in the sporting field in Costa Rica is addressed from a political approach through the implementation of security measures at sporting events, the promotion of respectful behavior and the application of sanctions to prevent violence.

Are there sanctions for the creditor if it is proven that the embargo was issued incorrectly in El Salvador?

If it is proven that the lien was issued incorrectly and the creditor acted in bad faith, the creditor may face sanctions that could include fines for damages, legal costs and other penalties.

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