ERIC DANIEL REYES CARRASQUEL - 10528XXX

Comprehensive Background check of Eric Daniel Reyes Carrasquel - 10528XXX

Nationality Venezuelan
National citizen document 10528XXX
Voter Precinct 1190
Report Available

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What is provisional custody in Brazil and when is it applied?

Provisional custody in Brazil is a temporary measure that is granted when there is an imminent danger to the safety or well-being of the child, while the situation is resolved definitively through a court decision.

What is the process to obtain a permanent residence authorization for retirees in Panama?

The process to obtain a permanent residence authorization for retirees in Panama involves meeting certain requirements established by the law on retirees and pensioners. You must demonstrate that you receive a pension or stable monthly income of at least $1,000, and that the source of income comes from an entity recognized in Panama. In addition, you must submit an application to the National Immigration Service and provide documentation such as a retirement or pension certificate, valid passport, certificate of good conduct and proof of financial solvency. Once the application is approved, the permanent residence authorization for retirees is issued.

How does the State coordinate actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists?

The State coordinates actions between different government agencies and entities to strengthen the effectiveness of verification measures on risk lists through the creation of inter-institutional coordination mechanisms. Clear protocols are established for the exchange of information between the Superintendency of the Financial System (SSF), the Financial Investigation Unit (UIF), the Ministry of Finance and other entities involved in the prevention of terrorist financing.

How are cases of expunged or canceled criminal records handled during verification in Colombia?

Specific procedures must be followed to handle expunged criminal records. It is crucial to respect the privacy and rights of the individual, and not consider this background in hiring decisions.

What are the rights of children in cases of adoption by same-sex couples in Ecuador?

In cases of adoption by same-sex couples in Ecuador, adopted children have the same rights and protections as children adopted by heterosexual couples. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.

How are the challenges of promoting citizen security in Panama addressed?

The government of Panama works to promote citizen security through policies and programs that strengthen security institutions, promote crime prevention, encourage community participation in security and guarantee an efficient and fair response to criminal acts. Coordination between security forces is promoted, crime prevention strategies are implemented and the reintegration of criminals into society is promoted.

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