DAMARIS EDILMA BONELL SOTO - 9550XXX

Comprehensive Background check of Damaris Edilma Bonell Soto - 9550XXX

Nationality Venezuelan
National citizen document 9550XXX
Voter Precinct 28151
Report Available

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What are the rights of children in cases of separation or divorce due to addictions of one of the parents in Chile?

In cases of separation or divorce due to addiction of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive adequate food and care, and to be protected from situations detrimental to their well-being. If the addiction puts the safety or development of the minor at risk, legal measures can be sought to protect their rights and ensure their well-being.

What are the financing options for passenger transportation infrastructure development projects for shared personal transportation systems (such as scooters and shared bicycles) in Peru?

For passenger transportation infrastructure development projects using shared personal transportation systems, such as scooters and shared bicycles, in Peru, there are financing options through government programs and funds, such as the National Sustainable Urban Transportation Program (PNTUS) and the Investment Program in Road Infrastructure and Transportation (PROVIAS). In addition, financial institutions and banks offer loans and lines of credit for transportation infrastructure projects of shared personal transportation systems. It is also possible to search for investors and investment funds interested in supporting shared transportation infrastructure projects in the country.

What is the responsibility of financial sector professionals in the implementation of AML in Colombia?

Professionals in the financial sector in Colombia have the responsibility of complying with AML regulations. This involves being alert to possible suspicious activities, participating in ongoing training programs, and actively contributing to the prevention of money laundering at their institutions.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out adoption procedures in the Dominican Republic?

If you wish to carry out adoption procedures in the Dominican Republic, you must follow the requirements and procedures established by the competent authorities regarding adoption. The identity and electoral card may be requested as part of the documentation necessary to begin the adoption process.

Can judicial records be requested electronically in Panama?

Yes, in Panama, it is possible to make requests for judicial records electronically through the online systems and platforms provided by the Judicial Records Office. This speeds up the process and facilitates access to information.

Can the embargo in Colombia affect my free mobility rights?

In general, the embargo in Colombia should not affect your free mobility rights, since the embargo focuses on the fulfillment of debts and not on restricting your freedom of movement within the country. However, in exceptional situations where seized assets are related to specific legal obligations, there may be restrictions on the sale or transfer of such assets.

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