CARLOS GUSTAVO MARIN RODRIGUEZ - 8693XXX

Comprehensive Background check of Carlos Gustavo Marin Rodriguez - 8693XXX

Nationality Venezuelan
National citizen document 8693XXX
Voter Precinct 10130
Report Available

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What is the role of the National Commission to Prevent and Eradicate Violence against Women (CONAVIM) in Mexico?

The National Commission to Prevent and Eradicate Violence against Women is the body in charge of promoting policies and actions to prevent, address and punish gender violence in Mexico. Its function is to coordinate efforts to guarantee the protection and access to justice for women victims of violence.

Can the information contained in a court file be used as evidence in other cases in Paraguay?

The information contained in a judicial file can be used as evidence in other cases in Paraguay, as long as it is relevant and complies with the admissibility rules. This process is known as "documentary evidence" and can be an important part of legal proceedings.

Can a beneficiary request retroactive alimony in Costa Rica?

In some cases, a beneficiary can request retroactive alimony in Costa Rica. This can occur when the support obligation is established after a period in which the beneficiary did not receive support. Retroactivity is determined based on the circumstances and applicable legislation.

What is the process to request authorization to travel abroad with a child in Venezuela?

To request authorization to travel abroad with a child in Venezuela, an application must be submitted to a court or notary public. The consent of the other parent will be required or, in case of refusal or absence, judicial authorization must be requested.

What is the impact of KYC in preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico?

KYC has an impact on preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico by helping to identify suspicious and financial transactions related to this type of activities. This contributes to the fight against illegal trade.

What are the legal consequences of the crime of parental alienation in Mexico?

Parental alienation, which involves manipulating or negatively influencing the relationship between a child and one of their parents, is considered a crime in Mexico. Legal consequences may include criminal sanctions, child protection measures, and the implementation of family intervention programs. The best interests of the child are promoted and actions are implemented to prevent and punish parental alienation.

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