MARGARITA CAPOTE GONZALEZ - 6452XXX

Comprehensive Background check of Margarita Capote Gonzalez - 6452XXX

Nationality Venezuelan
National citizen document 6452XXX
Voter Precinct 3293
Report Available

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What law regulates the rights of spouses regarding parental authority during marriage in Mexico?

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What is the role of the Financial Intelligence Unit (UIF) in Mexico in the fight against money laundering?

The UIF is the entity in charge of preventing and combating money laundering in Mexico. Monitors financial transactions and reports suspicious activities to the appropriate authorities.

What is the deadline to request the adoption of a minor in Honduras?

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In temporary or project hiring situations in Costa Rica, there may be specific legislation that addresses background checks. This legislation seeks to adapt to the particularities of these contracting modalities.

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