KIMBERLI YAJAIRA GONZALEZ ALBIA - 23920XXX

Comprehensive Background check of Kimberli Yajaira Gonzalez Albia - 23920XXX

Nationality Venezuelan
National citizen document 23920XXX
Voter Precinct 10220
Report Available

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In cases of child abandonment in Colombia, the assignment of a legal guardian can be requested by filing a lawsuit before a family judge. Evidence of the child's abandonment and need for protection must be provided. The judge will evaluate the claim and, if the requirements are met, may appoint a legal guardian for the care and protection of the minor.

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Can I request a judicial record certificate in El Salvador if I have been acquitted of a crime?

Yes, even if you have been acquitted of a crime in El Salvador, you can request a judicial record certificate. The reason is that the certificate will reflect your complete history, including previous criminal accusations and proceedings. However, it is important to note that if you have been acquitted, the certificate should indicate that there are no recorded criminal convictions.

What role do financial intelligence reports play in the fight against money laundering in the Dominican Republic?

Financial intelligence reports play a crucial role in the fight against money laundering in the Dominican Republic. These reports, generated by the Financial Analysis Unit (UAF), contain relevant information on suspicious activities, trends and money laundering patterns. The UAF analyzes and shares this information with the competent authorities, which contributes to the detection and prosecution of money laundering cases.

What is the right of children and adolescents in Mexico?

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What measures are taken in Chile to guarantee the confidentiality of disciplinary records?

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