ESTHEFANIE GABRIELA GONZALEZ MACHADO - 17920XXX

Comprehensive Background check of Esthefanie Gabriela Gonzalez Machado - 17920XXX

Nationality Venezuelan
National citizen document 17920XXX
Voter Precinct 37743
Report Available

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What are the rights of children in cases of separation or divorce due to emotional abandonment in Venezuela?

In cases of separation or divorce due to emotional abandonment in Venezuela, children have the right to receive adequate emotional care and attention. They have the right to live in a healthy emotional environment and to be protected from emotional abandonment. Additionally, they have the right to maintain a close relationship with both parents.

What is the process for obtaining a custody order in cases of minors who are children of married parents and want a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process?

In cases of minors who are children of married parents and wish for a third party, such as an uncle or aunt, to obtain custody in the Dominican Republic after a legal separation process, the process generally involves the interested third party filing an application with the family court. The third party must demonstrate that custody with them is in the best interests of the child and that the parents are unable to provide an appropriate environment. The court will evaluate the case and, if it determines that custody with the third party is the best option for the child, it will issue a custody order in favor of the third party.

What is the impact of KYC in preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico?

KYC has an impact on preventing the use of financial services for smuggling activities and trafficking of illicit goods in Mexico by helping to identify suspicious and financial transactions related to this type of activities. This contributes to the fight against illegal trade.

What is the situation of equal access to mental health in Argentina?

Argentina has made progress in terms of equal access to mental health, with the implementation of policies and programs that promote the prevention, treatment and rehabilitation of mental disorders. Mental health services have been established in hospitals and primary care centers, as well as community care and suicide prevention programs. Although there has been progress, challenges remain in terms of social stigma, lack of resources, and unequal access to mental health services in Argentina.

What rights do siblings have in cases of divorce or separation in Argentina?

In cases of divorce or separation in Argentina, siblings have the right to maintain their relationship. Courts can take steps to ensure contact between siblings in custody or visitation situations.

What is the function of the Certificate of Tradition and Freedom in Colombia?

The Certificate of Tradition and Freedom in Colombia is a document that shows the legal history of a property, including information about previous owners, liens and limitations.

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