EMILIA ELENA PAZ GONZALEZ - 21691XXX

Comprehensive Background check of Emilia Elena Paz Gonzalez - 21691XXX

Nationality Venezuelan
National citizen document 21691XXX
Voter Precinct 60554
Report Available

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What is the legal treatment of refugees and asylum seekers in Paraguay?

Paraguay recognizes refugee status and has a procedure to request asylum. Refugees and asylum seekers are protected by international treaties and national legislation.

What are the rights of children in cases of adoption in El Salvador when they wish to maintain a relationship with their biological parents after the adoption?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their biological parents after adoption to the extent that it is compatible with their well-being and development. However, the final decision on the post-adoption relationship corresponds to the judicial authorities, who will evaluate the best interests of the child and guarantee their stability in the adoptive environment.

How is public awareness raised about the risks associated with money laundering in Argentina?

Public awareness of the risks associated with money laundering is fostered in Argentina through awareness campaigns. These campaigns inform the population about the warning signs and dangers of money laundering, encouraging citizens to report suspicious activities. Citizen participation is seen as an integral part of the fight against money laundering, and the aim is to empower society to be an active part in the prevention of this crime.

What is the deadline for the renewal of the identity card for people with disabilities in Paraguay?

The term for renewal of the identity card for people with disabilities in Paraguay is the same as for the general population, established at 10 years. Citizens must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires. Complying with this deadline is essential to keep the information on the ID updated and avoid possible legal inconveniences.

What is the deadline to challenge paternity due to identity theft in Panama?

In Panama, the period to challenge paternity due to identity theft is five years from the moment the impersonation was known. After this period, paternity is considered to be established and cannot be challenged.

What is the scope of due diligence in non-face-to-face transactions in El Salvador?

Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.

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