ELY RAMON PARRA OCANDO - 4712XXX

Comprehensive Background check of Ely Ramon Parra Ocando - 4712XXX

Nationality Venezuelan
National citizen document 4712XXX
Voter Precinct 58080
Report Available

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What is the role of civil society organizations in the protection of fundamental rights in Venezuela?

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What are the requirements to request shared parental authority in the Dominican Republic?

The requirements to request shared parental authority in the Dominican Republic may vary depending on the circumstances and the competent court. Generally, it is required to file a claim based on the best interests of the child and the capacity of both parents to exercise parental authority jointly and collaboratively. Factors such as the relationship between the parents, willingness to cooperate, fulfillment of parental responsibilities, and the well-being of the child may be considered.

What role does the Financial Analysis Unit (UAF) play in the context of KYC in Panama?

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