MANUEL ALEJANDRO VILLAFRANCA PONCE - 18010XXX

Comprehensive Background check of Manuel Alejandro Villafranca Ponce - 18010XXX

Nationality Venezuelan
National citizen document 18010XXX
Voter Precinct 1550
Report Available

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The process to request the regulation of visits in cases of unrecognized parents in El Salvador involves filing a complaint before a family judge. Sufficient evidence must be provided to demonstrate the parent-child relationship and an argument must be made that establishing visitation is in the best interests of the child. The judge will evaluate the situation and make a decision based on the well-being of the minor.

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What is the maximum period to retain the personal information of candidates who were not hired in El Salvador?

There is no specific maximum period for retaining the personal information of candidates who were not hired in El Salvador, but it is recommended to delete it once it is no longer relevant to future employment opportunities. Data protection legislation must be complied with.

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Due diligence in Colombia seeks to evaluate the viability and risks associated with a commercial transaction. This includes analyzing the financial, legal and operational situation of the target company to make informed decisions.

What are the penalties for the crime of bribery in Guatemala?

Bribery in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the offering, giving or receiving of bribes, protecting the integrity and impartiality in official transactions and decisions.

What are the most common methods used to launder money in Brazil?

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