EFRAIN GONZALEZ GUTIERREZ - 23456XXX

Comprehensive Background check of Efrain Gonzalez Gutierrez - 23456XXX

Nationality Venezuelan
National citizen document 23456XXX
Voter Precinct 62140
Report Available

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What is the CUIT and how is it different from the DNI in Argentina?

The CUIT (Unique Tax Identification Code) is a number used to identify natural and legal persons in relation to their tax activities. It differs from the DNI in that the DNI is the general identity document, while the CUIT is used specifically in tax matters.

What is the procedure to request custody of a child in case of absence or abandonment of the other parent in Panama?

The procedure to request custody of a child in case of absence or abandonment of the other parent in Panama involves filing a lawsuit before the family judge. Proof of the parent's absence or abandonment must be provided and custody shown to be in the best interests of the child. The judge will evaluate the case and make a decision based on the best interests of the minor.

Is there any chance that the embargo in Venezuela will be lifted in the near future?

The future of the embargo in Venezuela is uncertain and depends on several factors, including political and economic changes in the country, as well as the approach and policies adopted by the countries and entities that have imposed the embargo. If significant progress is made on issues such as human rights, democracy and economic stability, there is a possibility that the embargo will be lifted in the future, although this cannot be guaranteed.

What is Panama's approach towards regulating transparency in the ownership of legal entities?

Panama has strengthened the regulation of transparency in the ownership of legal entities through executive decrees, such as Executive Decree No. 168 of 2018. This decree establishes the obligation to maintain records of final beneficiaries, contributing to increasing transparency in the ownership of companies. anonymous companies and foundations.

What role does restorative justice play in the Argentine legal system?

Restorative justice has gained relevance in Argentina as an alternative approach to addressing certain crimes. It seeks to repair the damage caused, promote reconciliation and reintegrate offenders into society.

What is the difference between parental authority and parental responsibility in Argentina?

Parental authority is the set of rights and duties that parents have over their minor children. In Argentina, the term "parental responsibility" is used to refer to these rights and duties. The main difference is the focus on co-responsibility and the best interests of the child, promoting the active participation of both parents.

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