EDDI JOSE GONZALEZ ECHARRY - 20562XXX

Comprehensive Background check of Eddi Jose Gonzalez Echarry - 20562XXX

Nationality Venezuelan
National citizen document 20562XXX
Voter Precinct 3880
Report Available

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What is the situation of the rights of women in situations of addictions in Mexico?

Women with addictions face additional challenges in exercising their rights. Measures have been implemented to guarantee their access to health services, treatment and rehabilitation, as well as the strengthening of specific prevention and care programs for women.

How are disputes over parental rights resolved in Panama?

In Panama, disputes over parental authority are resolved through judicial processes where the best interests of the minor are considered and agreements are sought that benefit their well-being.

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How are the disciplinary records of public officials managed in the Dominican Republic?

The disciplinary records of public officials in the Dominican Republic are managed through the ethics and discipline procedures and committees established by government institutions. These committees may conduct investigations and apply disciplinary sanctions in accordance with applicable government regulations.

What measures have been implemented to strengthen cooperation between the financial sector and tax authorities in preventing money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen cooperation between the financial sector and tax authorities in the prevention of money laundering. This includes the exchange of financial information relevant to the detection of suspicious transactions, collaboration in joint investigations and the establishment of effective communication mechanisms between both parties.

How is the loss of the identity card abroad handled for Bolivian citizens?

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