JOHANA CAROLINA VELASQUEZ PAEZ - 23481XXX

Comprehensive Background check of Johana Carolina Velasquez Paez - 23481XXX

Nationality Venezuelan
National citizen document 23481XXX
Voter Precinct 39121
Report Available

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What is the process to request the international return of a minor in cases of parental abduction in Chile?

In cases of international parental abduction in Chile, a complaint must be filed with the competent court. It must be demonstrated that an unlawful abduction of the minor has occurred and that there is a breach of custody rights. The procedures established in the Hague Convention on the Civil Aspects of International Child Abduction will be followed.

How is child support regulated in cases of children with disabilities in Argentina?

Child support in cases of children with disabilities in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the minor.

What is the deadline to file a lawsuit for arbitrary dismissal in Bolivia?

The deadline to file a claim for arbitrary dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the arbitrary dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

What is Brazil's policy regarding the promotion of sustainable tourism?

Brazil has a policy to promote sustainable tourism, recognizing the importance of preserving the environment and local culture. The government promotes responsible tourism practices, such as the conservation of natural resources, respect for local culture and communities, and community participation in tourism planning and management. Low environmental impact tourism, the sustainable use of resources and raising awareness about the importance of preserving tourist destinations are encouraged.

What are the necessary procedures to apply for a residence permit for refugees in the Dominican Republic?

Refugee applicants who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Commission for Refugees (CONARE). They must provide detailed information about their refugee status, background and reasons for applying. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What is Chile's approach to ensuring KYC compliance at non-financial institutions, such as exchange houses?

Chile seeks to establish specific regulations for non-financial institutions, such as exchange houses, to ensure that they comply with KYC requirements and help prevent illicit activities in the area of cryptocurrencies and digital assets.

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