MARIA CELESTINA LOPEZ LOPEZ - 15018XXX

Comprehensive Background check of Maria Celestina Lopez Lopez - 15018XXX

Nationality Venezuelan
National citizen document 15018XXX
Voter Precinct 20570
Report Available

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Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the sports field?

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What is the procedure to apply for a public transport permit in Chile?

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How is child custody determined in cases of domestic violence in Colombia?

In cases of domestic violence, child custody is determined considering the safety and well-being of the minors. The judge can grant custody to the non-violent parent and establish protective measures, such as restraining orders. It seeks to guarantee a safe and stable environment for children affected by domestic violence.

How is cooperation between the public and private sectors promoted in the fight against money laundering in Mexico?

Mexico In Mexico, cooperation between the public and private sectors is promoted in the fight against money laundering through information exchange and collaboration mechanisms. Financial institutions and other sectors involved in the prevention of money laundering work together with the FIU and other authorities to share relevant information, conduct joint investigations and develop best practices to strengthen the prevention and detection of money laundering.

What are the financing options for projects to develop cargo transportation infrastructure through transportation systems through digital logistics platforms in Peru?

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