DIMAS GUSTAVO ESCALONA VALERO - 2504XXX

Comprehensive Background check of Dimas Gustavo Escalona Valero - 2504XXX

Nationality Venezuelan
National citizen document 2504XXX
Voter Precinct 30109
Report Available

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What is the level of access to housing in Guatemala?

Access to housing in Guatemala is limited for many families, especially in urban areas where there is a high demand for affordable housing.

How is international collaboration on KYC promoted in Peru?

Peru promotes international collaboration on KYC by participating in international agreements and conventions. This facilitates the secure exchange of information between countries, strengthening the global network against money laundering and other illicit financial practices.

What rights and responsibilities do grandparents have in relation to child support for their grandchildren in the Dominican Republic?

Grandparents in the Dominican Republic generally do not have direct child support obligations for their grandchildren. However, in exceptional cases, if they assume the responsibility of caring for and maintaining grandchildren, they can apply for a pension for the benefit of the minors if necessary and if the court allows it.

Can I use the Identification Card as an identification document in Peru?

The Identification Card is valid as an identification document in Peru only for members of the Armed Forces and the National Police of Peru in the exercise of their official duties.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to obtain a certificate of single status in the Dominican Republic?

If you want to obtain a certificate of single status in the Dominican Republic, you must follow the procedures established by the corresponding authorities and meet the required requirements. The identity and electoral card can be requested as part of the documentation necessary to obtain the certificate.

How is shared custody regulated in Peru?

Shared custody in Peru is established based on the best interests of the child. The parents can agree to a joint custody plan, or if they cannot agree, a judge will make a decision about joint custody and visitation.

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