MARIA CHIQUINQUIRA DE CASTELLANO ATENCIO - 7600XXX

Comprehensive Background check of Maria Chiquinquira De Castellano Atencio - 7600XXX

Nationality Venezuelan
National citizen document 7600XXX
Voter Precinct 62040
Report Available

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What is the process to request a copy of the judicial records of a third party in Mexico?

To request a copy of the judicial records of a third party in Mexico, the written consent of the individual whose records you wish to verify is generally required. You can then file an application with the appropriate judicial or government authority, providing the necessary information and paying any required fees. It is important to respect privacy and personal data protection laws in this process.

How could an embargo affect regional cooperation on security issues and the fight against organized crime in Honduras?

An embargo could hinder regional cooperation on security issues and the fight against organized crime in Honduras. Limiting the transfer of resources and technology between countries would affect Honduras' ability to confront challenges such as drug trafficking, weapons smuggling and other transnational crimes. The lack of regional collaboration and support could weaken joint efforts to ensure security in the region.

What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?

In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.

What measures are being taken to promote the inclusion of people with chronic diseases in El Salvador?

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What is the process to verify the veracity of the asset and property declarations of Politically Exposed Persons in Brazil?

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