JULIO MAURICIO MARCHAN BELLORIN - 8941XXX

Comprehensive Background check of Julio Mauricio Marchan Bellorin - 8941XXX

Nationality Venezuelan
National citizen document 8941XXX
Voter Precinct 13730
Report Available

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What are the rights of siblings in cases of parental separation in Ecuador?

In cases of parental separation, the rights of siblings include the right to maintain contact and relationship with each other. Family ties are sought to be preserved, and courts can make decisions that promote the well-being and relationship between siblings in situations of parental conflict.

Is it possible to use a copy of the Certificate of Participation in an Arts or Crafts Course as an identification document in Brazil?

No, the Certificate of Participation in an Art or Crafts Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How does money laundering impact the social responsibility of financial institutions in Costa Rica, considering their role in sustainable development?

Money laundering compromises the social responsibility of financial institutions by undermining sustainable development. Implementing AML measures is essential to ensure that these institutions contribute ethically and transparently to economic and social progress.

How is the process to obtain the Deratization Certificate carried out in Paraguay?

The Deratization Certificate in Paraguay is obtained through the corresponding Municipality. Establishment owners must hire deratization services, present documentation that certifies the service, and comply with the established requirements to obtain the certificate that guarantees the elimination of rodents in the place.

What are the financing options available for development projects in the cocoa industry in Honduras?

In Honduras, there are financing options for development projects in the cocoa industry. These options include loans and lines of credit offered by financial institutions, government programs to support the cocoa sector, collaborations with private investors and companies in the cocoa sector, and investment funds specialized in agriculture and cocoa. Additionally, financing opportunities can be explored through cocoa cooperatives, fair trade certifications and programs to support sustainable development in the cocoa industry.

How has supervision of financial activities been strengthened to prevent money laundering in Costa Rica?

The General Superintendence of Financial Entities (SUGEF) plays a crucial role in the constant supervision of financial activities, implementing measures that reinforce the integrity of the system.

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