JANIS MARIBEL ARIAS GOMEZ - 16730XXX

Comprehensive Background check of Janis Maribel Arias Gomez - 16730XXX

Nationality Venezuelan
National citizen document 16730XXX
Voter Precinct 60781
Report Available

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What is the procedure for obtaining a joint custody order in the Dominican Republic in cases of parental separation?

The procedure for obtaining a joint custody order in the Dominican Republic in cases of parental separation generally involves the parents agreeing to share custody and submitting a custody plan to the court. If the court considers that it is beneficial for the well-being of the minors, it may grant joint custody. Parents should collaborate in raising children and make important decisions together.

What happens with child custody in case of separation or divorce in Mexico?

In Mexico, custody of children can be granted to one of the parents or shared between both, depending on what is considered most convenient for the well-being of the minors. We always seek to protect the best interests of children and promote responsible co-parenting.

What are the policies and programs of the Guatemalan government to promote financial inclusion?

The government of Guatemala has implemented several policies and programs to promote financial inclusion in the country. These include the promotion of banking, the expansion of financial services in rural areas and marginalized communities, the regulation of fintech to provide access to digital financial services, and the promotion of financial education.

Can a seizure in Peru affect the debtor's health insurance benefits?

In general, a garnishment in Peru should not affect the debtor's health insurance benefits. Health insurance benefits are designed to provide medical coverage and access to necessary healthcare services. However, it is important to review the specific conditions of the insurance contract and consult with the insurance company to obtain precise information about the impact of the embargo on these benefits.

What should I do if my Guatemalan passport is lost or stolen abroad?

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How is confidentiality ensured in the submission of Suspicious Transaction Reports (STR) in Guatemala?

Confidentiality in the presentation of Suspicious Transaction Reports (STR) in Guatemala is fundamental. The competent authorities establish measures to guarantee the security and confidentiality of the information contained in these reports. This precaution is essential to encourage collaboration and information sharing without compromising the integrity of the process.

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