GLEUDYS DE JESUS MAITA SABINO - 16253XXX

Comprehensive Background check of Gleudys De Jesus Maita Sabino - 16253XXX

Nationality Venezuelan
National citizen document 16253XXX
Voter Precinct 40345
Report Available

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What is the Paraguayan legislation on parental authority?

Parental authority in Paraguay is regulated by the Civil Code and establishes the rights and responsibilities of parents towards their children, including the obligation to raise, educate and protect minors. It also regulates the making of important decisions related to children.

What is the identity validation process in vehicle registration in Panama?

When registering a vehicle in Panama, the identity of the owner is verified and the identification documents are ensured to be authentic.

What is the role of the National Unit of Specialized Prosecutors in the fight against money laundering in Colombia?

The National Unit of Specialized Prosecutors plays a fundamental role in the fight against money laundering in Colombia. This unit is responsible for investigating and prosecuting cases related to money laundering and terrorist financing. It works in coordination with other entities and organizations responsible for the prevention and detection of money laundering, and contributes to the prosecution and punishment of those responsible.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of family reunification in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of family reunification in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

Is the participation of local companies in public contracts vis-à-vis foreign companies in Paraguay promoted?

Policies can be implemented that promote the participation of local companies in public contracts, encouraging economic development and internal investment in Paraguay.

How is cybercrime addressed in Ecuadorian legislation?

Cybercrime is dealt with with specific laws that penalize activities such as hacking, electronic fraud and more.

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