LILIBETH MENDIBI ROMERO - 11945XXX

Comprehensive Background check of Lilibeth Mendibi Romero - 11945XXX

Nationality Venezuelan
National citizen document 11945XXX
Voter Precinct 19040
Report Available

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Verification of risk lists and the prevention of money laundering are closely related in Chile. Risk list screening is an essential component of anti-money laundering, as it helps identify and report suspicious activity. Companies should conduct appropriate due diligence when establishing business relationships and monitor transactions for unusual financial movements. Cooperation with the Financial Analysis Unit (UAF) and other authorities is essential to comply with anti-money laundering and terrorist financing regulations in Chile.

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If a support debtor is a foreigner not resident in Costa Rica, the support obligation is still maintained. Costa Rica may resort to international agreements and treaties to seek the cooperation of the debtor's country of residence and ensure that the support obligation is met.

How is the process of applying for and obtaining licenses for the construction and operation of telecommunications infrastructure regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the construction and operation of telecommunications infrastructure is subject to specific regulations. Operators must comply with technical and legal requirements and follow the procedures established by the country's telecommunications authority.

How is the visit of parents to children hospitalized in Argentina regulated?

Parental visits to children hospitalized in Argentina are regulated considering the best interests of the minor and health circumstances. The hospital can establish visitation protocols, and the court can intervene to guarantee the parents' visitation rights, as long as it is compatible with the child's well-being.

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