ANDRY JAVIER GONZALEZ PARADA - 21085XXX

Comprehensive Background check of Andry Javier Gonzalez Parada - 21085XXX

Nationality Venezuelan
National citizen document 21085XXX
Voter Precinct 48750
Report Available

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What is the procedure to request alimony for an adult child in Panama?

The procedure to request alimony for an adult child in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the case and determine the appropriate amount of child support, considering the particular circumstances of the case and the needs of the adult child.

What is the legal treatment of refugees and asylum seekers in Paraguay?

Paraguay recognizes refugee status and has a procedure to request asylum. Refugees and asylum seekers are protected by international treaties and national legislation.

What is being done to promote transparency in the process of applying PEP regulations in Panama?

Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.

How is parentage established in cases of gamete donation or surrogate wombs in Argentina?

In cases of gamete donation or surrogate wombs in Argentina, parentage is established through a judicial process. The agreements between the parties involved, including donors, surrogates and future parents, must be approved by a judge to recognize the filiation of the intended parents.

What are the rights of people displaced due to human rights violations in Costa Rica?

People displaced due to human rights violations in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people who are forced to move due to violations of their human rights.

How do KYC regulations apply to transactions and virtual accounts in the Dominican Republic?

KYC regulations apply to virtual accounts and transactions in the Dominican Republic similarly to traditional accounts and transactions. Virtual account users must undergo the same identity verification requirements and provide appropriate documentation. Institutions offering virtual account services must comply with KYC regulations to prevent money laundering and terrorist financing.

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