JUAN FRANCISCO DIAZ ODRIOZOLA - 9642XXX

Comprehensive Background check of Juan Francisco Diaz Odriozola - 9642XXX

Nationality Venezuelan
National citizen document 9642XXX
Voter Precinct 9030
Report Available

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Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.

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The determination of the proportion of the alimony obligation in Paraguay is based on various factors, such as the income and resources of the alimony debtor, the needs of the obligee and other elements considered by the courts during the legal process.

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The authenticity of a contract for wedding planning services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about wedding planning services, timelines, costs, and other terms and conditions agreed upon between clients and wedding planners. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authenticating wedding planning service contracts is important to legally conducting successful, custom weddings.

What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of gang violence in Panama?

In Panama, we seek to protect the rights of people in situations of gang violence through specialized care and support services. Policies and programs are promoted that seek to prevent gang violence, protect victims and provide them with comprehensive assistance. Reporting, protection and rehabilitation mechanisms are established for people affected by gang violence. We work to generate educational, employment and social reintegration opportunities to keep people away from gang activities and guarantee their safety and well-being.

What are the financing options for university studies in Mexico?

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Do the judicial records in Brazil include information on crimes committed among young offenders?

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