MARCOS GREGORY GUAITA URQUIOLA - 22727XXX

Comprehensive Background check of Marcos Gregory Guaita Urquiola - 22727XXX

Nationality Venezuelan
National citizen document 22727XXX
Voter Precinct 18081
Report Available

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What is custody for adoption purposes and how is it granted in Argentina?

Guardianship for adoption purposes is a protection measure granted to a person or couple who intends to adopt a minor. Through this measure, the minor lives with the future adopters prior to the final adoption. Guardianship for adoption purposes is granted through a court resolution and is supervised to ensure the well-being of the minor.

What is Colombia's approach to international cooperation to address risks related to PEP, and how is collaboration with other countries promoted to prevent illicit practices and the harboring of PEP?

Colombia takes an active approach in international cooperation to address risks related to PEP, promoting collaboration with other countries to prevent illicit practices and avoid the harboring of PEP. This is achieved through bilateral agreements and regional initiatives that facilitate the exchange of information and best practices in risk management. Participation in international organizations and adherence to international standards strengthens Colombia's ability to effectively address PEP's undue influence globally. International cooperation not only contributes to preventing the flight of PEP to other countries, but also strengthens Colombia's position as an actor committed to the fight against corruption and the promotion of integrity at the international level.

What rights and responsibilities do older siblings have in relation to child support for their younger siblings in the Dominican Republic?

Older siblings generally have no direct rights or responsibilities regarding child support for their younger siblings in the Dominican Republic. The main responsibility lies with the parents. However, in exceptional cases, if older siblings assume custody and care of younger siblings, they can apply for maintenance for the benefit of the minors if necessary and if the court allows it.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

How is the registration process for a rental contract carried out in Argentina?

To complete the registration process for a rental contract in Argentina, you must present the signed contract and other required documents to the General Directorate of Revenue of the corresponding province. Once the contract is registered, you will be provided with a registration certificate that validates the rental contract.

What happens if I need to obtain a judicial record certificate in Peru to access scholarship or educational aid programs?

If you need to obtain a judicial record certificate in Peru to access scholarship or educational aid programs, you must follow the requirements established by the institutions or entities in charge of granting the scholarships. Some organizations and scholarship programs may require judicial clearance certificates as part of their evaluation process for applicants. Make sure you obtain the certificate and meet the specific requirements established by the institution or program to which you wish to apply.

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