JEFFERSON JOAN CISNEROS FLORES - 20444XXX

Comprehensive Background check of Jefferson Joan Cisneros Flores - 20444XXX

Nationality Venezuelan
National citizen document 20444XXX
Voter Precinct 20206
Report Available

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How is parental authority established in cases of children born out of wedlock in Ecuador?

Parental authority in cases of children born out of wedlock is automatically established in favor of the mother. However, the father can voluntarily recognize the child and, in that case, he will share parental authority with the mother. In situations where there is no voluntary recognition, the mother can request judicial recognition of paternity to establish the father's parental rights.

Is it possible to change my address on my personal identification card in Panama?

Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.

What measures has the government of the Dominican Republic taken to combat money laundering?

The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.

What is the situation of equal access to university education in Argentina?

Argentina has promoted equal access to university education through a system of free public universities throughout the country. Inclusion and equity policies in higher education have been established, as well as scholarship and subsidy programs to guarantee access to university for all sectors of society. Despite the progress, challenges persist in terms of university dropouts, educational quality and equitable access to university careers in Argentina.

What progress has been made in the fight against gender violence in El Salvador?

In recent years, significant efforts have been made to address gender-based violence in El Salvador. Laws and policies have been created to protect women, care centers and shelters have been established for victims of domestic violence, and awareness campaigns have been implemented to promote a culture of respect and equality.

What sanctions apply to entities that do not carry out continuous monitoring of high-risk clients in El Salvador?

They may face financial fines and regulatory audits for not adequately monitoring clients considered high risk for money laundering.

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