LUIS CARLOS VELEZ MARIN - 20978XXX

Comprehensive Background check of Luis Carlos Velez Marin - 20978XXX

Nationality Venezuelan
National citizen document 20978XXX
Voter Precinct 2050
Report Available

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What is the impact of corruption on citizen trust in the police and security system in the Dominican Republic?

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What is the process for requesting the adoption of a child from a parent who has been deprived of parental rights in Brazil due to criminal conduct?

The process to request the adoption of a child from a parent who has been deprived of parental rights in Brazil due to criminal conduct involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the circumstances and grounds for the deprivation of parental rights and the best interests of the child will be evaluated before approving the adoption.

What are the legal consequences of the crime of apology of crime in Mexico?

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How is the liability of legal entities in Panama regulated in relation to money laundering?

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