FRANCIS DE JESUS PASCALE REVERON - 18352XXX

Comprehensive Background check of Francis De Jesus Pascale Reveron - 18352XXX

Nationality Venezuelan
National citizen document 18352XXX
Voter Precinct 42293
Report Available

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What measures are taken to guarantee the right to identity and civil registration in Honduras?

In Honduras, measures have been implemented to guarantee the right to identity and civil registration. There are policies and programs that seek to ensure access for all people to birth registration, the issuance of identity documents and the legal recognition of their existence. These measures are important to guarantee the full exercise of other rights and social inclusion.

What are the legal consequences of the crime of breach of family duties in Mexico?

Failure to comply with family duties, which involves failure to comply with legal obligations towards children or spouse, such as failure to pay child support, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the imposition of enforcement measures, and the protection of beneficiary rights. The well-being of the family is promoted and actions are implemented to prevent and punish non-compliance with family duties.

Can I obtain a Personal Identification Document (DPI) if I am a Guatemalan citizen but reside abroad?

Yes, as a Guatemalan citizen residing abroad, you can apply for a DPI at the Guatemalan Consulate corresponding to your place of residence. You must follow the process established by the consulate and meet the specific requirements.

Can I obtain the judicial records of a person in Chile if I am part of a process for the restitution of stolen property?

If you are a party to a process for the restitution of stolen goods in Chile, you may be able to request the judicial records of the person or persons involved in the theft. This may be necessary to evaluate your criminal history and gather additional evidence to support the asset restitution process.

How is the notification period determined for changes in contract conditions in Peru?

The notice period for changes to the conditions of the contract can be agreed between both parties and specified in the contract. This includes changes to the rental amount, payment terms or other contractual provisions. It is essential to establish clear and reasonable times.

What is Paraguay's role in international cooperation to combat money laundering and terrorist financing?

Paraguay plays an active role in international cooperation to combat money laundering and terrorist financing. The country collaborates closely with international organizations, such as the Financial Action Task Force (FATF), and participates in regional and global initiatives to strengthen its policies and practices in preventing these threats. Cooperation with other countries, the implementation of international standards and participation in mutual evaluations contribute to positioning Paraguay as a committed actor in the fight against money laundering at a global level. The constant updating of policies and practices in line with international standards is essential to maintain the effectiveness of this cooperation.

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