FRANMY JOSE GOMEZ - 14993XXX

Comprehensive Background check of Franmy Jose Gomez - 14993XXX

Nationality Venezuelan
National citizen document 14993XXX
Voter Precinct 39910
Report Available

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What is the process to request the regulation of visits in cases of separation or divorce in Colombia?

The process to request the regulation of visits in cases of separation or divorce in Colombia involves filing a lawsuit before a family judge. Arguments and evidence must be provided to demonstrate the need to regulate visits and guarantee the children's right to maintain a relationship with the non-custodial parent. The judge will evaluate the situation and make a decision based on the well-being of the minor.

What are the penalties for resisting authority in Argentina?

Resistance to authority, which involves opposing or disobeying the legitimate orders of a public official in the exercise of his or her duties, is a crime in Argentina. Penalties for resisting arrest may include criminal sanctions, such as prison terms and fines. The aim is to guarantee respect for authority and compliance with established standards.

How long does the divorce process take in Colombia?

The time needed for the divorce process in Colombia can vary, but generally takes several months. It includes the presentation of the application, agreements between the parties and the issuance of the divorce decree by the judge.

What is the Digital Signature in Colombia?

The Digital Signature in Colombia is an electronic authentication mechanism that guarantees the integrity and authorship of electronic documents.

What documents are necessary to start a divorce process in Brazil?

To start a divorce process in Brazil, the following documents are needed: marriage certificate, identity documents of the spouses, proof of address, information about minor children (if any), and any other documents that the lawyer consider relevant to the case, such as evidence of de facto separation, prenuptial agreements, among others.

What is the importance of transparency in the fight against money laundering in Venezuela?

Transparency plays a crucial role in the fight against money laundering in Venezuela. Implementing transparent measures and practices in the public and private sectors helps prevent and detect suspicious transactions. In addition, it promotes accountability and trust in institutions and contributes to the creation of an environment conducive to the prevention and prosecution of money laundering.

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