CARLOS EDUARDO MARTINEZ FRAGOZO - 20166XXX

Comprehensive Background check of Carlos Eduardo Martinez Fragozo - 20166XXX

Nationality Venezuelan
National citizen document 20166XXX
Voter Precinct 63363
Report Available

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If the parent does not comply with child support in Panama, the supported party has the right to file a lawsuit to enforce compliance, and the court can take steps to ensure that the child's needs are met.

What are the requirements to obtain the Driving License Certificate in Colombia?

The requirements to obtain the Driving License Certificate in Colombia include the duly completed application, the citizenship card, the certificate of physical and mental fitness, the approval of the theoretical and practical exams, and the payment of the corresponding fees.

What specific measures are taken to prevent misuse of accounts and services under KYC in Panama?

Within the KYC framework in Panama, specific measures are taken to prevent misuse of accounts and services. Financial institutions must establish controls and continuous monitoring to detect unusual activities, report suspicious transactions to the Financial Analysis Unit (UAF) and, where necessary, close accounts or suspend services to prevent risks of money laundering and terrorist financing.

Can individuals request correction of incorrect information in their background records in Guatemala?

Yes, individuals in Guatemala have the right to request correction of incorrect information in their background records. This is important to ensure the accuracy of records and avoid negative consequences due to inaccurate information.

What are the rights of older people in Argentina in relation to their family members?

In Argentina, older people have the right to maintain an emotional relationship with their family members, including their children, grandchildren and other relatives. They have the right to receive attention, care and protection from their family members, as well as to be heard and respected when making decisions that affect their lives.

How is the right to life protected in the Dominican Republic?

The right to life is one of the most important fundamental rights in the Dominican Republic. The Constitution prohibits the death penalty, except in cases of war or treason. Furthermore, it establishes the State's obligation to protect life from conception to natural death.

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