CARLOS ENRIQUE GUZMAN CASNEIRO - 20806XXX

Comprehensive Background check of Carlos Enrique Guzman Casneiro - 20806XXX

Nationality Venezuelan
National citizen document 20806XXX
Voter Precinct 14021
Report Available

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How are cases of child sexual abuse addressed in Paraguay in the context of family law?

Cases of child sexual abuse are treated seriously in Paraguay. Victims have the right to protection, support, and for abusers to face legal consequences. They can be considered in custody and visitation cases.

Is it possible to obtain the judicial records of a person in Venezuela if they have been a victim of identity theft?

In Venezuela, if a person has been a victim of identity theft and this has led to the appearance of false or incorrect judicial records, it is possible to request the correction of said information. The affected person can file a complaint with the competent authorities and provide evidence of his or her true identity so that an investigation can be carried out and erroneous judicial records can be corrected.

What are the regulations that regulate the participation of minors in cases of divorce from their parents in Panama, and how is their emotional well-being protected during the process?

There are regulations in Panama that regulate the participation of minors in cases of divorce from their parents, ensuring measures to protect their emotional well-being during the process and considering their opinions appropriately.

Can I obtain the Identity Card if I am a foreigner residing in Honduras?

No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.

What is the impact of KYC on the prevention of document falsification in Mexico?

KYC has an impact on the prevention of document falsification in Mexico by using identity verification technologies and methods that detect falsified documents. This reduces the risk of fraudulent documents being used in the identification process.

What is the process to establish a visitation regime in cases of unmarried parents in Mexico?

The process to establish a visitation regime in cases of unmarried parents in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that it is beneficial for the child's well-being to establish a visitation regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

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