LEE BECKER GUARARIMA HERNANDEZ - 18235XXX

Comprehensive Background check of Lee Becker Guararima Hernandez - 18235XXX

Nationality Venezuelan
National citizen document 18235XXX
Voter Precinct 1022
Report Available

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Can judicial records in Venezuela be considered in adoption processes?

Yes, judicial records in Venezuela can be considered in adoption processes. The authorities in charge of evaluating adoption applications usually request the judicial records of the applicants to determine their suitability as adoptive parents. This information is relevant to guarantee the safety and well-being of the minor who will be adopted.

What is the position of Paraguayan legislation on voluntary sterilization as a family planning method?

Voluntary sterilization as a method of family planning may be regulated by Paraguayan legislation. Procedures and requirements may vary, and we seek to guarantee informed consent and protection of the rights of the people involved.

What is the deadline to request the annulment of a paternity recognition certificate in Costa Rica?

The deadline to request the annulment of a paternity recognition certificate in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the annulment must be argued.

Are there legal measures to guarantee privacy and confidentiality in cases of assisted reproduction in Paraguay?

Yes, there may be legal measures to guarantee privacy and confidentiality in cases of assisted reproduction in Paraguay. Health professionals and fertility centers must comply with ethical and legal standards to protect the information of the parties involved.

What is the procedure for reviewing controls and procedures after a risk alert related to clients identified as PEP in El Salvador?

Immediate reviews of controls and procedures are conducted to address and mitigate the identified risk, taking corrective action as necessary.

What initiatives are being carried out in Peru to promote international cooperation in the fight against money laundering?

Peru actively participates in international and regional initiatives to strengthen cooperation in the fight against money laundering. Collaborate with organizations such as the Latin American Financial Action Group (GAFILAT) and other international entities to share information and best practices.

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