LADY MARIAM SUCRE LUNA - 16407XXX

Comprehensive Background check of Lady Mariam Sucre Luna - 16407XXX

Nationality Venezuelan
National citizen document 16407XXX
Voter Precinct 9060
Report Available

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Yes, judicial records in Chile can be used as evidence in a trial or legal process, as long as they are relevant and related to the case in question. The presentation of judicial records as evidence must comply with established legal rules and procedures, and will be evaluated by the court based on its relevance and admissibility in the context of the specific case.

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The challenge of transnational jurisdiction in money laundering cases is faced through international cooperation. Argentina works closely with other jurisdictions to exchange information, coordinate investigations and facilitate extradition when necessary. Participation in international treaties and adherence to global standards strengthens Argentina's ability to address money laundering cases that transcend borders.

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Various professionals in El Salvador, such as lawyers, doctors, accountants, engineers and others, are subject to the obligation to maintain disciplinary records as part of their professional regulation and licensing.

What is the procedure for obtaining custody of a child in the event of the death of both parents in the Dominican Republic?

In the event of the death of both parents in the Dominican Republic, custody of the child will be determined through a judicial process. The court will consider the best interests of the child and may award custody to a close relative, legal guardian, or child care institution.

How is social and environmental due diligence addressed in the fashion and textile sector in Peru?

In the fashion and textile sector in Peru, social and environmental due diligence focuses on evaluating ethical practices, working conditions and the environmental impact of production. Fair trade certifications, social responsibility policies and measures to reduce the environmental footprint are analyzed, ensuring that the company operates sustainably.

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