CEFERINO ANTONIO TOVAR - 16529XXX

Comprehensive Background check of Ceferino Antonio Tovar - 16529XXX

Nationality Venezuelan
National citizen document 16529XXX
Voter Precinct 8060
Report Available

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How is the crime of non-compliance with alimony penalized in the Dominican Republic?

Non-compliance with alimony is a crime that is prosecuted in the Dominican Republic. Those who do not pay or evade the payment of legally established alimony, harming the well-being and livelihood of the beneficiaries, may face criminal sanctions and coercive measures, as established in the Penal Code and family protection laws.

What is the protection of the rights of people in a situation of access to justice for victims of crimes in Panama?

In Panama, the aim is to protect the rights of victims of crimes and guarantee their access to justice. The investigation and prosecution of crimes is promoted, as well as comprehensive reparation for victims. Complaint, assistance and protection mechanisms are established for victims, as well as the implementation of emotional, legal and social support programs. In addition, it seeks to guarantee the active participation and voice of victims in the judicial process.

How do judicial records affect the adoption process of a foreigner in Argentina?

Judicial records may be considered during the process of adopting a foreigner in Argentina, and certain records may affect eligibility.

How is identity verified in the process of requesting remittance services in the Dominican Republic?

In the process of requesting remittance services in the Dominican Republic, identity verification is carried out mainly through the presentation of the identity and electoral card or passport by the senders and recipients of money. Remittance companies require this information to comply with regulations and to ensure that the people involved are correctly identified. Identity verification is essential for security and regulatory compliance when sending remittances.

What is family reunification and how can Salvadorans benefit from this process?

Family reunification in Spain allows Spanish or community residents to bring their family members, including spouses, minor children and direct ancestors. Salvadorans can benefit from this process if they have a family member residing in Spain and meet the requirements established by the Spanish authorities.

What government institutions in El Salvador are responsible for the supervision and regulation of contractors?

Entities such as the Ministry of Public Works, the Superintendence of Competition and other regulatory bodies have the responsibility of supervising and regulating the activities of contractors in El Salvador.

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