GERARDO JOSE CANCHICA IBAÑEZ - 17666XXX

Comprehensive Background check of Gerardo Jose Canchica Ibañez - 17666XXX

Nationality Venezuelan
National citizen document 17666XXX
Voter Precinct 23340
Report Available

Recommended articles

What is the process of recognizing a child in cases of single mothers residing abroad in Peru?

The recognition of a child in cases of single mothers residing abroad in Peru can be done by submitting an application to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.

What are the entities in charge of supervising and managing the procedures in Panama?

The National Authority for Transparency and Access to Information (ANTAI) and the National Directorate of Government Innovation (AIG) are the entities in charge of supervising and managing the procedures in Panama.

How are cases of economic and financial crimes handled in Chile?

Economic and financial crimes in Chile are investigated and brought to criminal trial, and penalties vary depending on the severity of the offense.

What are the rights of children in cases of divorce by mutual agreement in Venezuela?

In cases of divorce by mutual agreement in Venezuela, children have the right to maintain a close relationship with both parents, to receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

What is the situation of the protection of the rights of workers in the voluntary sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the voluntary sector, recognizing their importance for solidarity and community development in the country. Specific labor regulations for volunteers, social work training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for volunteer workers. Despite progress, challenges persist in terms of recognition of volunteerism, financing of social projects and protection of the rights of volunteers in Argentina.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.

Other profiles similar to Gerardo Jose Canchica Ibañez