EUNICE PEREZ DE POLANCO - 2245XXX

Comprehensive Background check of Eunice Perez De Polanco - 2245XXX

Nationality Venezuelan
National citizen document 2245XXX
Voter Precinct 8961
Report Available

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How is gender violence treated in the family in Colombia?

Gender violence in the family environment is addressed in Colombia through specific laws that criminalize and prevent these behaviors. Protection measures are offered to victims, such as restraining orders, safe havens and psychological counseling. Cases of gender violence are treated seriously in family courts.

What is the impact of biometric identification on the KYC process in Mexico?

Biometric identification has had a significant impact on the KYC process in Mexico by providing a highly secure and reliable way to verify customers' identity. Fingerprints, facial recognition, and other biometric methods are used to improve accuracy in identity verification.

What is the legal basis of the maintenance obligation in Costa Rica?

The legal basis of the maintenance obligation in Costa Rica is found in the Family Code and related jurisprudence. These legal frameworks establish the responsibilities of parents, spouses, and former spouses to provide support for their dependents. They also establish procedures for the determination and compliance of alimony payments.

Can I use my expired passport as an identification document in internal procedures in Panama?

In general, an expired passport is not valid as an identification document in internal procedures in Panama. A personal identification card is required for such purposes.

What is the process to request the adoption of a biological child in Colombia?

In Colombia, the adoption of a biological child can be carried out through an extended family adoption process. An application must be submitted to the ICBF or an authorized entity, and a thorough evaluation will be carried out. The consent of the biological parents will be required and socioeconomic and psychological studies will be carried out. If the requirements are met, an adoption ruling can be obtained from a judge.

How are drug trafficking cases addressed in Panama?

Drug trafficking cases are addressed with severe penalties in Panama. The country has specific laws and regulations to prevent and punish the illicit trafficking of controlled substances.

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