ANDYS MISHAEL MALAVE LOPEZ - 19040XXX

Comprehensive Background check of Andys Mishael Malave Lopez - 19040XXX

Nationality Venezuelan
National citizen document 19040XXX
Voter Precinct 13630
Report Available

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How is violence and citizen security addressed in Panama?

The government of Panama has implemented comprehensive strategies to address violence and improve citizen security. This includes strengthening security institutions, implementing crime prevention policies, promoting community participation and international security cooperation.

What cybersecurity measures should organizations in Paraguay take?

Organizations must implement cybersecurity measures in accordance with Law No. 4799/2013 on Cybercrime and other related regulations.

How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?

The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity

What is the situation of human trafficking for labor exploitation in Honduras?

Human trafficking for labor exploitation in Honduras is a significant problem that affects agricultural, domestic and construction workers, among others. Precarious working conditions, the lack of legal protection and the vulnerability of migrants increase the risk of being victims of this crime, which is difficult to detect and combat due to the clandestine nature of trafficking networks.

What visa options exist for Paraguayans for family reunion purposes?

Paraguayans wishing to join family members in Spain can apply for family reunification visas, depending on their relationship with the family member residing in Spain.

Can grandparents apply for child support for their grandchildren in the Dominican Republic if the parents are unable to meet their obligations?

In the Dominican Republic, grandparents generally cannot apply for child support for their grandchildren directly if the parents are unable to meet their obligations. The obligations fall on the parents. However, in exceptional cases where parents are unable to comply, the court may consider other family members as potential child support providers if they have the financial ability to do so. This will be decided on a case by case basis.

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