GABRIELA CAROLINA GONZALEZ SILVA - 20522XXX

Comprehensive Background check of Gabriela Carolina Gonzalez Silva - 20522XXX

Nationality Venezuelan
National citizen document 20522XXX
Voter Precinct 25970
Report Available

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What are the rights and responsibilities of parents in the case of a free union in the Dominican Republic?

In a common-law union in the Dominican Republic, the rights and responsibilities of parents are similar to those of a marriage. Both parents have the duty to provide financial support, care and education for their children. Custody and visitation can be agreed between the parents or determined by a court in case of conflict. The rights and responsibilities of parents are in the interest of the well-being of their children.

What is the deadline to challenge the adoption due to lack of consent in Panama?

In Panama, the period to challenge the adoption due to lack of consent is five years from the date on which the adoption became known.

What are the regulations related to competition and the prevention of anti-competitive practices in the Dominican Republic?

Regulations related to competition and the prevention of anticompetitive practices are governed by Law 42-08 on the Defense of Competition. This law prohibits practices that distort or restrict competition in the market and establishes the National Commission for the Defense of Competition as a regulatory entity. Companies must comply with these regulations to promote fair competition.

What is the role of the University in the training of professionals specialized in PEP risk management in Ecuador?

The University plays a crucial role in training professionals specialized in PEP risk management in Ecuador. It offers academic programs and specialized courses in finance, law and business that include modules on PEP regulations. Additionally, it collaborates with the financial sector to provide internship opportunities and ensure that graduates are equipped with practical skills to address the challenges of PEP risk management.

How is possession regulated in cases of gender violence in Argentina?

Possession in cases of gender violence in Argentina is addressed with special attention to the well-being and safety of the victim and children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

What is the main religion in Guatemala?

The main religion in Guatemala is Christianity, mostly Catholic.

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