ELIONAY RAFAEL FEBRES RIOS - 22723XXX

Comprehensive Background check of Elionay Rafael Febres Rios - 22723XXX

Nationality Venezuelan
National citizen document 22723XXX
Voter Precinct 14980
Report Available

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What specific measures does Paraguay adopt to prevent the financing of terrorism at the border level?

Paraguay implements control measures on its borders to prevent the financing of terrorism, such as the supervision of cross-border financial movements and collaboration with international agencies.

How is identity validation addressed in the field of urban mobility and shared transportation services in Colombia?

In the field of urban mobility and shared transportation services in Colombia, identity validation is addressed through driver and user verification systems. Facial recognition and document verification technologies can be used to ensure the identity of drivers and passengers, thus contributing to safety in ride-hailing services.

What family reunification programs exist in Spain for Paraguayans?

In addition to family reunification with spouse and children, in some cases, Paraguayans can also reunite with other relatives such as parents, grandparents or grandchildren, if certain requirements established by law are met.

What is the international notification process in Peru and when is it used for communication with foreign authorities?

International service is a process that allows the communication of legal documents with foreign authorities in cases of international judicial cooperation, such as extraditions and civil lawsuits.

What is the paternity recognition process in cases of parents who refuse to recognize their children in Peru?

The paternity recognition process in cases of fathers who refuse to recognize their children in Peru can be initiated by the mother or the child themselves. A lawsuit can be filed with the family judge, and the alleged father will be subpoenaed for paternity testing, such as DNA testing.

Can judicial records in Mexico be used as evidence in a trial?

Yes, judicial records in Mexico can be used as evidence in a trial, as long as they meet the legal admissibility requirements. The relevance and probative value of the judicial records will depend on the case and the judge's decision.

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