JUAN ALBERTO HENRIQUEZ SOTO - 18795XXX

Comprehensive Background check of Juan Alberto Henriquez Soto - 18795XXX

Nationality Venezuelan
National citizen document 18795XXX
Voter Precinct 58660
Report Available

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Can a person's judicial record be used to restrict their access to public services in Ecuador?

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What is Peru's approach to preventing money laundering in international commercial transactions, especially in sectors such as mining and exports?

Peru applies a specific approach to prevent money laundering in international commercial transactions, especially in high-risk sectors such as mining and exports. This involves the implementation of stricter controls, detailed identification of participants and collaboration with international entities to guarantee transparency in these transactions.

What is the process to request judicial authorization to perform medical treatment or surgical intervention on a minor in Colombia?

To request judicial authorization to carry out medical treatment or surgical intervention on a minor in Colombia, a complaint must be filed before a family judge. Medical evidence must be provided and justify the need for the treatment or intervention. The judge will evaluate the request and make a decision based on the well-being and health of the minor.

How are cases of last name change handled in Paraguay, especially in situations of adoption or family reconstruction?

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What is the difference between a lease contract and a usufruct contract in Bolivia?

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