JOSBERT EDUARDO GALLARDO RODRIGUEZ - 21759XXX

Comprehensive Background check of Josbert Eduardo Gallardo Rodriguez - 21759XXX

Nationality Venezuelan
National citizen document 21759XXX
Voter Precinct 1330
Report Available

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How does immigration status affect the possibility of bringing family members to the United States from Bolivia?

U.S. citizens and permanent residents can sponsor family members to obtain immigrant visas. The type of visa will depend on the family relationship. For citizens, this includes spouses, children, parents and siblings, while permanent residents can sponsor spouses and unmarried children. It is important to understand the specific deadlines and requirements for each type of family visa.

How is child custody determined in cases of domestic violence in Peru?

In cases of domestic violence in Peru, the safety and well-being of the children is prioritized. A judge can grant custody to the non-violent parent and establish protective measures, such as restraining orders, to ensure the safety of the minors.

What are the requirements for a natural person to acquire full capacity to act according to the Brazilian Civil Code?

To acquire full capacity to act, a natural person must be over 18 years of age and be in full possession of their mental faculties. Minors and incapacitated persons may have limited capacity to act, subject to legal representation or assistance.

How is the risk of money laundering associated with non-governmental organizations (NGOs) in Bolivia assessed and mitigated?

Bolivia applies more rigorous controls in the receipt and management of funds by NGOs, evaluating the legitimacy of financing sources and promoting transparency in their operations.

How is transparency ensured in the auction process of seized assets in Bolivia and what are the control mechanisms?

Transparency in the auction process of seized assets in Bolivia is ensured through specific control mechanisms. Public bidding procedures, the involvement of independent auctioneers and the detailed publication of information about auctioned goods are key practices. Additionally, court oversight and accountability at every stage of the process helps ensure that the auction is conducted fairly and transparently.

What is the minimum age for a minor to be heard in a family proceeding in Paraguay?

In Paraguay, a minor can be heard in a family proceeding from the age of 12, if the judge considers it necessary to protect his or her interests.

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