GRISELDA PEREZ CARDOZO - 9487XXX

Comprehensive Background check of Griselda Perez Cardozo - 9487XXX

Nationality Venezuelan
National citizen document 9487XXX
Voter Precinct 35121
Report Available

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The paternity recognition process in Argentina is the legal procedure through which the filiation of a father with respect to his child is established. It can be done voluntarily, when the father voluntarily recognizes the child, or judicially, when the judge is asked to determine paternity through DNA testing or other means.

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What procedures are followed to establish the obligation to pay alimony in El Salvador?

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What is expanded confiscation in the context of money laundering in the Dominican Republic?

Extended confiscation is a measure used in the Dominican Republic to confiscate property and assets related to money laundering, not only from criminals directly involved, but also from those who indirectly benefited. This measure seeks to deprive money launderers of illegally obtained resources and discourage future criminal activities.

What is the role of society in promoting a culture of integrity and ethics in El Salvador?

Society plays a fundamental role in promoting a culture of integrity and ethics in El Salvador. Through citizen participation, the demand for transparency and the reporting of acts of corruption, society contributes to raising awareness about the importance of ethical values in the political sphere. In addition, civil society organizations, academic institutions and the media play a key role in civic education, disseminating information and promoting transparent practices. The active participation of society is essential to achieve ethical and responsible governance.

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