DERVYS LEONARDO CARDONA MENDOZA - 16897XXX

Comprehensive Background check of Dervys Leonardo Cardona Mendoza - 16897XXX

Nationality Venezuelan
National citizen document 16897XXX
Voter Precinct 18555
Report Available

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What is the process for obtaining custody of a child in the event of the death of one of the parents in the Dominican Republic?

In the event of the death of a parent in the Dominican Republic, the surviving spouse generally obtains custody of the child. If there is no surviving spouse or if custody is disputed, a court will decide who will take care of the child, considering their best interests.

Is there the possibility of revoking an adoption in Paraguay and under what circumstances?

Revoking an adoption in Paraguay is a complex legal process and is generally only allowed in exceptional circumstances, such as when it is proven that the adoption was obtained fraudulently or that the safety and well-being of the child is at risk.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to public spaces and accessible transportation services?

People with disabilities in Guatemala face challenges in accessing public spaces and accessible transportation services due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public spaces, buildings and transport, as well as to ensure equitable access to adapted transport services and assistance for people with disabilities.

What is the importance of international cooperation in the management of tax records in Bolivia?

International cooperation plays a crucial role in the management of tax records in Bolivia by facilitating the exchange of information and collaboration between countries to combat tax evasion and promote tax transparency at a global level. In an increasingly interconnected world, tax evasion and tax avoidance can transcend national borders, making a coordinated and collaborative approach necessary to address these challenges. International cooperation allows tax authorities in Bolivia to access information on cross-border financial activities and bank accounts in other countries, facilitating the detection and prevention of irregular tax practices. Furthermore, international cooperation facilitates the harmonization of tax standards and the implementation of common tax policies between countries, which reduces loopholes and gaps that can be exploited to evade taxes. Therefore, it is important for tax authorities in Bolivia to actively participate in international cooperation initiatives, such as automatic information exchanges and mutual assistance agreements in tax matters, to strengthen the management of tax records and promote the integrity of the tax system at the national level. National and international.

What security measures should financial entities in Guatemala implement to prevent money laundering?

Financial entities in Guatemala must implement various security measures to prevent money laundering. This includes establishing robust policies and procedures, training staff, ongoing transaction monitoring, and reporting suspicious transactions.

How does the embargo in Ecuador affect international scientific and academic cooperation?

The embargo may affect Ecuador's international scientific and academic cooperation. The restrictions imposed may limit knowledge sharing, participation in joint research projects and mobility of students and academics. This can make it difficult to access advanced resources and technologies, as well as collaboration in areas of mutual interest. However, despite the embargo, it is possible to establish alliances with academic and scientific institutions from countries not affected by the restrictions, seeking opportunities for collaboration in other areas and promoting academic exchange.

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