BISMARYS KATIUSKA SUAREZ GUZMAN - 19333XXX

Comprehensive Background check of Bismarys Katiuska Suarez Guzman - 19333XXX

Nationality Venezuelan
National citizen document 19333XXX
Voter Precinct 14174
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process?

In cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it considers that it is in the best interests of the child to formalize the agreement, will approve it and issue a legal custody order. This provides a solid legal basis for the custody of minors

Can judicial records in Peru be shared with other countries?

Yes, in many cases, judicial records can be shared with other countries through international cooperation agreements. This may affect eligibility to obtain visas or travel to certain destinations.

What role do non-governmental organizations play in supervising contractors in Guatemala?

Non-governmental organizations (NGOs) play a crucial role in overseeing contractors in Guatemala. They act as independent observers, promote transparency, expose corrupt practices, and advocate for accountability and integrity in procurement. The active participation of NGOs strengthens oversight and contributes to a more fair and ethical environment.

How could an embargo affect access to financial and banking services in Honduras?

An embargo could affect access to financial and banking services in Honduras. Trade and financial restrictions could limit the availability of international banking services, making trade and financial transactions with other countries difficult. This could affect international trade, remittances, and the ability of individuals and businesses to conduct international financial transactions efficiently.

Who must obtain the Tax Identification Number (NIT) in Colombia?

Natural or legal persons who carry out economic activities, have assets or generate taxable income must obtain the Tax Identification Number (NIT) in Colombia.

What is the policy for the promotion and protection of the rights of people in situations of gender violence in Venezuela?

The policy of promotion and protection of the rights of people in situations of gender violence in Venezuela seeks to guarantee their protection, access to care services and justice. Laws and programs have been implemented to prevent and address gender-based violence, as well as to provide support to victims. However, challenges persist in terms of impunity, lack of resources and stigmatization faced by people who suffer gender violence. Women's rights organizations and defenders have worked to promote and protect their rights, as well as demand concrete policies and actions to prevent and address gender violence.

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