HENRY GIOVANNI ZAPATA DENIS - 9696XXX

Comprehensive Background check of Henry Giovanni Zapata Denis - 9696XXX

Nationality Venezuelan
National citizen document 9696XXX
Voter Precinct 9293
Report Available

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What is the process to request the international return of minors in Peru?

The process for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed with the competent family judge, who will evaluate the request and, if the legal requirements are met, issue an order for the return of the child to the country of habitual residence. The process is carried out in coordination with the competent authorities of the countries involved and seeks to protect the rights of the minor in cases of international abduction.

Are disciplinary sanctions imposed in a foreign country recognized in El Salvador?

The recognition of disciplinary sanctions imposed in a foreign country in El Salvador may vary depending on international agreements and the specific regulation of each profession. In some cases, they may be recognized and applied in El Salvador.

What are the opportunities for Mexican citizens in Spain who want to work in the field of fashion and design?

Spain is known for its fashion and design industry, and offers opportunities for Mexican citizens who wish to work in this field. They can seek employment in fashion companies, independent designers, and fashion-related events. They must have a job offer and obtain the corresponding work visa.

What actions does the Attorney General's Office take to ensure the effective implementation of due diligence in El Salvador?

The Prosecutor's Office investigates cases of possible non-compliance with due diligence, ensuring that appropriate sanctions are applied in case of irregularities.

What is the process of protection measures in cases of family violence in Peru and what is its objective?

Protective measures in cases of family violence in Peru are implemented to guarantee the safety of victims and prevent additional harm. They include restraining orders and other measures to protect people affected by violence.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through remittance services and international money transfers?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through remittance services and international money transfers. This involves additional controls and collaboration with financial entities to prevent participation in illicit activities through these services.

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