GREYKA FABIOLA REYEZ TESORERO - 6883XXX

Comprehensive Background check of Greyka Fabiola Reyez Tesorero - 6883XXX

Nationality Venezuelan
National citizen document 6883XXX
Voter Precinct 16680
Report Available

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Can the parties agree to support arrangements outside of court in Guatemala?

Yes, in Guatemala, the parties can agree to support arrangements outside of court through voluntary agreements. These agreements can establish support obligations in a consensual manner, but it is important that they be presented to the court for approval and monitoring. Court approval ensures that agreements are legal and enforceable.

Can I use my identification and electoral card as a document to obtain private security services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain private security services in the Dominican Republic. However, security companies may also request

How is the process to obtain the Airworthiness Permit carried out in Paraguay?

The Airworthiness Permit in Paraguay is obtained through the National Directorate of Civil Aeronautics (DINAC). Aircraft owners must present the required technical documentation, comply with aeronautical regulations and specific requirements, and follow the established procedures to obtain this permit that authorizes the safe operation of aircraft in Paraguayan airspace.

How is filiation established in cases of children born from assisted reproduction techniques in Guatemala?

In cases of children born through assisted reproduction techniques in Guatemala, filiation can be established through a prior agreement between the biological parents and the person carrying the baby, or through a judicial resolution that determines the filiation and rights of all parties involved. .

What are the rights of children in cases of family violence in Venezuela?

In cases of family violence in Venezuela, children have the right to live in a safe environment free of violence. They have the right to be protected, to receive adequate attention and care, and to participate in decisions that affect them, in accordance with their age and maturity.

How is the application of sanctions addressed in money laundering cases involving international transactions and cooperation with other countries?

The application of sanctions in money laundering cases involving international transactions is addressed through cooperation and coordination with other countries. Panama actively participates in international initiatives and collaborates with organizations such as the Financial Action Task Force (FATF). International cooperation is essential to track and sanction individuals and entities involved in money laundering globally. The shared information and coordination of efforts between countries strengthens the capacity to impose effective sanctions in cases of money laundering with cross-border dimensions, contributing to the global fight against financial crime.

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