GILBERT JESUS PEREZ ALVAREZ - 22938XXX

Comprehensive Background check of Gilbert Jesus Perez Alvarez - 22938XXX

Nationality Venezuelan
National citizen document 22938XXX
Voter Precinct 31600
Report Available

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What are the rights of children in cases of domestic violence in Costa Rica?

In cases of domestic violence in Costa Rica, children have rights to protection and security. They have the right to be protected from any form of violence, to receive specialized support and assistance, and to live in an environment free of violence and fear.

What should I do if my DUI is close to expiring and I am outside of El Salvador?

If your DUI is close to expiring and you are outside of El Salvador, you should contact the nearest El Salvador embassy or consulate for guidance on renewing your DUI abroad.

How does KYC affect small and medium-sized businesses (SMEs) in Colombia and what measures are taken to facilitate compliance?

SMEs in Colombia may face challenges in implementing KYC processes. Authorities and financial institutions can take steps to simplify requirements, offer specific guidance and facilitate access to technological solutions that simplify identity verification, allowing SMEs to efficiently comply with regulations.

What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

What happens if the alimony debtor in Mexico does not pay alimony due to a change in marital status, such as a remarriage or divorce?

If the alimony debtor in Mexico does not comply with alimony due to a change in their marital status, such as a remarriage or divorce, they must notify the court of the situation. The court will consider these circumstances and may adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide evidence of the change in marital status to support the application. Judicial authorities will review the situation to ensure that the pension is met fairly and appropriately.

How is the participation of civil society in the integration of Costa Ricans in Spain ethically promoted?

The participation of civil society in the integration of Costa Ricans in Spain is ethically promoted through policies that facilitate collaboration between non-governmental organizations, local communities and migrants. The legislation seeks an ethic of citizen participation, recognizing the essential role of civil society in the successful integration of Costa Ricans. Programs are promoted that encourage interaction and mutual support between civil society and migrants, contributing to the creation of inclusive and supportive environments. It seeks to ensure that civil society plays an active role in building welcoming communities in Spain.

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