DAVID ALBERTO DA SILVA MOLINA - 18318XXX

Comprehensive Background check of David Alberto Da Silva Molina - 18318XXX

Nationality Venezuelan
National citizen document 18318XXX
Voter Precinct 5096
Report Available

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What is the procedure for the recognition of a de facto union in the Dominican Republic?

The procedure for the recognition of a de facto union in the Dominican Republic involves the submission of an application to the court. The parties must demonstrate that they have lived together as a couple for a continuous period of time and that they have had a stable and long-term relationship. The court will review the application and, if the requirements are met, will recognize the de facto union

Are there international risk lists that apply in Panama?

Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.

What is the process to request a review of alimony in Argentina?

The process to request a review of child support in Argentina generally begins by submitting an application to the family court. This request must include updated documentation supporting changes in financial or family situation that warrant review. Subsequently, a hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and the welfare of the beneficiaries. It is essential to follow established legal procedures to ensure a fair review.

What is the protection of the rights of people in a situation of protection of the rights of migrants in an irregular situation in Panama?

In Panama, the aim is to protect the rights of migrants in an irregular situation. Although irregular migration is not penalized, there are measures to regularize people's immigration status and guarantee access to basic services, non-discrimination and respect for their human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Panamanian society.

Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?

Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.

How can collaboration between the legislative branch and other entities be strengthened to improve regulatory compliance in El Salvador?

Establishing spaces for dialogue, promoting inter-institutional coordination and working together with civil society to create effective laws.

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