DILNIS CECILIA GONZALEZ RODRIGUEZ - 19512XXX

Comprehensive Background check of Dilnis Cecilia Gonzalez Rodriguez - 19512XXX

Nationality Venezuelan
National citizen document 19512XXX
Voter Precinct 2459
Report Available

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What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote youth participation in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote youth participation in Guatemala seek to evaluate the capacity of adopters to provide a family environment that promotes the active participation of the child in social and community. It is guaranteed that experience in youth participation programs is applied in the care and development of minors.

What is the procedure to request the adoption of an orphan in Panama?

The procedure to request the adoption of an orphan in Panama involves filing a lawsuit before the family judge. Proof of the child's orphan status must be provided and it must be demonstrated that the adoption is in the child's best interest. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.

How long is the foreigner's identity card valid in Venezuela?

The foreigner's identity card in Venezuela is valid for 5 years.

What is the situation of the migration of unaccompanied minors in Honduras?

The migration of unaccompanied minors in Honduras is a worrying phenomenon, with boys and girls fleeing violence, poverty and lack of opportunities in their communities of origin. These minors face risks of exploitation, trafficking and violence during their migratory journey, which requires a comprehensive and coordinated response from governments and the international community to protect their rights and guarantee their well-being.

Can customers access their own KYC information in Guatemala?

Yes, customers have the right to access their own KYC information and request corrections if they find errors in their records.

What are the tax obligations of non-profit entities in the Dominican Republic?

Nonprofit entities in the Dominican Republic have tax obligations that include filing income and other tax returns, withholding and paying gift and inheritance taxes, and meeting specific requirements to maintain their nonprofit status. profit. They may also be subject to tax audits to verify compliance with tax regulations. It is important to maintain accurate records and comply with tax obligations to maintain nonprofit status.

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