DANIEL ANTONIO SEVILLANO GONZALEZ - 18537XXX

Comprehensive Background check of Daniel Antonio Sevillano Gonzalez - 18537XXX

Nationality Venezuelan
National citizen document 18537XXX
Voter Precinct 37368
Report Available

Recommended articles

How is the criminal responsibility of adolescents regulated in the Ecuadorian judicial system?

The criminal responsibility of adolescents is regulated by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures instead of criminal sanctions for adolescents in conflict with the law. The judicial actions seek the rehabilitation and social reintegration of young offenders.

How can having a judicial record affect your employment in Panama?

Having a criminal record in Panama can affect employment, as some employers may require a clean record for certain positions. Employment sanctions may include non-hiring, dismissal, or limitations on job promotion.

What is the process to obtain a fishing license in Peru?

The process to obtain a fishing license in Peru involves submitting an application to the Ministry of Production or the General Directorate of Fisheries Extraction and Processing. You must provide information about the boat, the fishermen, the fishing area and comply with the established requirements.

What are the steps to request alimony in Guatemala?

The steps to request alimony in Guatemala include filing a complaint in family court, providing information about your financial situation and needs, as well as evidence that supports the need to receive alimony. The court will evaluate the case and, if the pension is approved, an order will be issued for its payment.

How are challenges related to the use of virtual assets, such as cryptocurrencies, in money laundering in Argentina addressed?

Argentina faces the challenges of money laundering linked to virtual assets, such as cryptocurrencies. Specific regulations are implemented that require the identification of users on cryptocurrency platforms and controls are strengthened to prevent the misuse of these technologies for illicit purposes. Collaboration with blockchain experts and constant updating of regulations are essential to address this evolution in money laundering strategies.

What is the process for revoking parental rights in Argentina?

The revocation of parental rights in Argentina is an exceptional and complex process. An application must be filed with a court, demonstrating justified causes such as neglect or abuse. Revocation is granted in exceptional circumstances and always seeks to protect the best interests of the minor.

Other profiles similar to Daniel Antonio Sevillano Gonzalez