GEORGIA TIBISAY CACUA GOMEZ - 19677XXX

Comprehensive Background check of Georgia Tibisay Cacua Gomez - 19677XXX

Nationality Venezuelan
National citizen document 19677XXX
Voter Precinct 30312
Report Available

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What is the process for determining parentage in Chile?

The determination of filiation is carried out through a judicial process, which can be by mutual agreement or contentious. Evidence is collected to establish the parent-child relationship.

Is there legal protection for women in situations of gender violence in El Salvador?

Yes, in El Salvador there are laws that provide legal protection to women in situations of gender violence. Protective orders and security measures have been established to ensure the safety of victims. However, it is necessary to strengthen its implementation and ensure that women have effective access to legal protection.

What is the impact of KYC on the prevention of fraud related to retirement and pensions in Chile?

KYC contributes to the prevention of fraud related to retirement and pensions in Chile by verifying the identity of beneficiaries and ensuring that retirement transactions are legitimate, reducing the risk of fraud in this area.

Has the embargo in Venezuela hindered the reconstruction and development of infrastructure damaged by natural disasters?

The embargo has hindered the reconstruction and development of infrastructure damaged by natural disasters in Venezuela. Financial and commercial restrictions make it difficult to invest in the repair and construction of infrastructure affected by events such as hurricanes, floods or earthquakes. This can delay the recovery of affected areas and make it difficult to prepare for future disasters.

Does a judicial record in Colombia affect my ability to travel abroad?

Judicial records in Colombia can affect your ability to travel abroad, especially if the recorded crimes are related to serious illegal activities. When applying for a visa or other type of travel permit, foreign immigration authorities

Can I obtain a person's judicial record if I am a party to industrial property or trademark litigation?

As a party to industrial property or trademark litigation in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding legal aspects and the protection of intellectual property rights. This is done through established legal procedures and with the support of the competent judicial authority.

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