GUSTAVO ALFONSO CEDEÑO MARTINEZ - 20637XXX

Comprehensive Background check of Gustavo Alfonso Cedeño Martinez - 20637XXX

Nationality Venezuelan
National citizen document 20637XXX
Voter Precinct 2326
Report Available

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What is sole parental authority in Mexico and in what cases is it granted?

Sole parental authority in Mexico is a situation in which one of the parents has the exclusive right and responsibility to exercise parental authority over a minor, while the other parent has no rights or obligations with respect to the children. It is granted in cases where it is demonstrated that the other parent is incapable or represents a risk to the well-being of the minor.

What is the process to obtain the "Identity Card for Foreigners" in Panama?

The process involves submitting an application to the National Immigration Service, along with documents that demonstrate the foreigner's legal status in Panama.

How are child support established in cases of children with special medical needs?

In cases of children with special medical needs, child support is established considering the additional expenses associated with their condition. Medical costs, therapies and other specific care will be evaluated. The court will determine a fair amount that guarantees the well-being of the beneficiary based on his or her particular needs.

What is the focus of control measures in the remittance sector to prevent money laundering in Chile?

In the remittance sector in Chile, control measures have been implemented to prevent money laundering. These measures include the obligation of remittance companies to verify the identity of senders and beneficiaries, as well as maintain records and report suspicious transactions to the UAF. In addition, collaboration between remittance companies and authorities is promoted to share information and strengthen controls in this sector.

What are the legal considerations in cases of seizure of assets of sentimental value in Colombia?

In cases of assets of sentimental value, the seizure process in Colombia must take these considerations into account. Courts can make decisions that balance debt satisfaction with the preservation of assets of emotional value. It is important to present evidence and arguments to support the importance of these assets.

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

Yes, as a foreigner with temporary residence for reasons of student exchange 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.

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