CARLOS DANIEL GONZALEZ PEÑA - 19543XXX

Comprehensive Background check of Carlos Daniel Gonzalez Peña - 19543XXX

Nationality Venezuelan
National citizen document 19543XXX
Voter Precinct 20390
Report Available

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In cases of marriage or de facto union of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The nationality of the parents does not affect the rights of the children recognized by Peruvian legislation.

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International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.

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How do educational institutions in Bolivia incorporate risk list verification in their personnel and collaborator selection processes, ensuring a safe and ethical educational environment?

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What is the protection of the rights of people in a situation of gender equality in Panama?

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