MARCO ANTONIO PULIDO URDANETA - 6802XXX

Comprehensive Background check of Marco Antonio Pulido Urdaneta - 6802XXX

Nationality Venezuelan
National citizen document 6802XXX
Voter Precinct 61000
Report Available

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What is the process for claiming extramarital affiliation in Brazil?

The process for claiming extramarital affiliation in Brazil involves filing a lawsuit before the competent family court, accompanied by evidence that demonstrates the existence of the biological link between the alleged father and the child, as well as evidence or elements that support the presumption. of paternity. The evidence may include DNA tests, witness testimonies, documents that establish the relationship between the alleged father and mother of the child, among other evidentiary elements. The judge will evaluate the claim and the evidence presented, and will issue a ruling recognizing the extramarital affiliation if he or she considers that the legal requirements are met and that it is in the best interests of the child.

What is the impact of PEP regulations on promoting gender equality in Chile?

PEP regulations can have a positive impact on promoting gender equality in Chile by ensuring that women in political and public leadership positions comply with the same regulations as their male counterparts. This contributes to equal opportunities in decision making.

Can judicial records in Venezuela be used as a selection criterion in job hiring processes?

Yes, judicial records in Venezuela can be used as a selection criterion in judicial processes.

What is the process for identifying and managing risks in the remittance sector to prevent money laundering in Guatemala?

In the remittance sector in Guatemala, the process for identifying and managing risks in preventing money laundering involves evaluating the origin of funds, verifying the identity of senders and recipients, and establishing specific controls. Remittance companies implement policies and monitoring systems to mitigate risks associated with money laundering.

What is the National Food Health Control and Surveillance System in Colombia?

The National Food Sanitary Control and Surveillance System is an organized structure that aims to guarantee the safety and quality of food in Colombia. Its main function is to establish standards, carry out inspections and controls, and issue certifications to ensure that food sold in the country meets health and quality standards.

What is the role of investment funds in the diversification of investments in Guatemala?

Investment funds play an important role in the diversification of investments in Guatemala. These funds allow individual investors and companies to participate in a diversified portfolio of financial assets, such as stocks, bonds, real estate and other investment instruments. By investing in a fund, investors gain access to a wide range of assets and benefit from risk diversification. Investment funds are also managed by financial professionals who are responsible for selecting and managing assets efficiently. This promotes greater accessibility to different types of investments and provides investors with greater security and return potential.

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