IRIA ROSA GONZALEZ DE SARABIA - 3649XXX

Comprehensive Background check of Iria Rosa Gonzalez De Sarabia - 3649XXX

Nationality Venezuelan
National citizen document 3649XXX
Voter Precinct 61305
Report Available

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How is child custody determined in cases of divorce or separation?

Child custody in Mexico is determined taking into account the best interests of the child. Generally, joint custody is sought, but the judge will consider factors such as the well-being of the children, their preferences (if they are mature enough), and the parents' ability to care for them.

What measures does the Paraguayan State take to prevent unauthorized access to tax records and guarantee the security of the information?

Information security is a priority for the Paraguayan State. You may implement technological measures, access protocols, and security controls to prevent unauthorized access to tax records. These measures seek to protect the privacy of taxpayers and ensure that tax information is handled securely and confidentially.

What rights do Salvadorans residing in Spain have in terms of access to public education?

They have the right to access public education under similar conditions to Spanish citizens, including free primary and secondary education.

What is being done to prevent and address gender violence among older people in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among older people. This includes raising awareness about the rights of older women and the gender-based violence they may face, promoting the active participation of older women in decision-making, access to support and protection services, and networking. support and safe spaces for older women victims of violence.

What measures are implemented to prevent money laundering in relation to Politically Exposed Persons in Panama?

In Panama, robust measures are implemented to prevent money laundering in relation to PEPs. This includes the application of enhanced due diligence policies, reporting of suspicious transactions, continuous monitoring of financial activities and cooperation with international organizations for information exchange.

What is the role of the Central Reserve Bank of El Salvador in relation to regulatory compliance?

The Central Reserve Bank of El Salvador regulates monetary and financial policies to ensure regulatory compliance and the economic stability of the country.

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