JAVIER JOSE GARRIDO GONZALEZ - 20020XXX

Comprehensive Background check of Javier Jose Garrido Gonzalez - 20020XXX

Nationality Venezuelan
National citizen document 20020XXX
Voter Precinct 220
Report Available

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What is the process to make an international bank transfer from the Dominican Republic?

To make an international bank transfer from the Dominican Republic, you generally need to have a bank account in the country and provide detailed beneficiary information, such as your name, bank account number, SWIFT or IBAN code, and the correspondent bank. It is important to know the rates and deadlines established by the bank to make the transfer.

What is the role of the Securities Market Superintendency (SMV) in preventing money laundering in Panama?

The Superintendency of the Securities Market (SMV) in Panama has the function of regulating and supervising the activities of the securities market, including measures to prevent money laundering and the financing of terrorism. Collaborate with other entities and authorities to strengthen the integrity of the financial system and the securities market.

How is the legalization of a power of attorney carried out in the DR?

To legalize a power of attorney in the Dominican Republic, you must obtain a certification from the Attorney General's Office of the Republic. The document must then be apostilled or consularly legalized if it will be used abroad. Legalization guarantees that the power of attorney is valid and authentic

How are situations in which one of the parents wishes to change residence to another country with the children addressed in Paraguayan legislation?

In cases of change of residence to another country with the children, Paraguayan law may require the authorization of the other parent or judicial intervention to guarantee the best interests of the minors and maintain meaningful relationships with both parents.

What are Costa Rica's policies regarding the promotion of citizen participation and participatory democracy?

Costa Rica has a policy of promoting citizen participation and participatory democracy. Citizen participation mechanisms have been established, such as popular consultations, participatory budgets and development councils, with the aim of involving citizens in decision-making and the management of public affairs. The government promotes transparency, accountability and collaboration between the State and civil society, and seeks to strengthen spaces for dialogue and citizen deliberation.

How is late payment of child support prevented in Costa Rica, and what is the role of education and awareness in this regard to avoid situations of non-compliance?

The prevention of late payment of child support in Costa Rica is addressed through education and awareness. Educational campaigns inform society about the importance of complying with food obligations and the legal consequences of non-compliance. The Alimony Pensions Court and other institutions promote awareness to foster a culture of responsibility and sensitize the community about the relevance of ensuring the well-being of those who depend on these pensions.

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