CARLOS ALFONSO RIVAS ANGEL - 11190XXX

Comprehensive Background check of Carlos Alfonso Rivas Angel - 11190XXX

Nationality Venezuelan
National citizen document 11190XXX
Voter Precinct 11640
Report Available

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What is the protection of the rights of people in a situation of access to child protection services in Panama?

In Panama, we seek to protect the rights of boys and girls through child protection services. Policies and programs are established that seek to prevent and address situations of mistreatment, abuse, exploitation and neglect of children. The creation of comprehensive protection systems is promoted that includes the identification and reporting of cases, psychological and social assistance, the restitution of rights and the adoption of protection measures.

What is Paraguay's participation in international research and cooperation initiatives against money laundering?

Paraguay's participation in international research and cooperation initiatives against money laundering is manifested through collaboration with international organizations and adherence to international agreements and conventions. The country participates in joint operations and projects with other countries and organizations specialized in the fight against money laundering. SEPRELAD actively collaborates with international entities to exchange information, coordinate transnational investigations and strengthen the country's capacity in the prevention and detection of money laundering. Participation in international networks and active cooperation are essential to effectively address this threat at a global level.

What is the procedure for the dissolution of the marital partnership in Panama?

The dissolution of the marital partnership in Panama can occur through a divorce or legal separation process. The necessary documents and evidence must be presented to a competent court, and the court will issue a decree dissolving the marital partnership.

What is the registration process for a foreign marriage in Chile?

The registration process of a foreign marriage in Chile is carried out through the Civil Registry and requires presenting the corresponding documents and complying with the requirements established by Chilean law.

What is the impact of extradition on the perception of international cooperation in the fight against child exploitation in Mexico?

Extradition can strengthen the perception of international cooperation in the fight against child exploitation in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of traffickers and criminal networks that exploit children and adolescents.

How do courts in El Salvador guarantee confidentiality in sensitive family law cases?

They follow strict protocols to protect the privacy of the parties involved and prevent the disclosure of confidential information.

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