KARINA IDAIL CATARI GIL - 23640XXX

Comprehensive Background check of Karina Idail Catari Gil - 23640XXX

Nationality Venezuelan
National citizen document 23640XXX
Voter Precinct 4497
Report Available

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Children in cases of de facto separation in Peru have the rights to receive financial support, education, care and protection. De facto separated parents remain responsible for their children, and their rights are protected by law.

How are ethical challenges addressed in risk list verification and what is the role of corporate social responsibility in this process in Colombia?

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How has migration from Mexico to Europe changed in recent years in terms of migration profile?

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What is the procedure for annulling a marriage due to impotence in the Dominican Republic?

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What is the role of the Ministry of the Interior in Mexico?

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How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

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