MARIA FERNANDA GUZMAN FLORES - 17712XXX

Comprehensive Background check of Maria Fernanda Guzman Flores - 17712XXX

Nationality Venezuelan
National citizen document 17712XXX
Voter Precinct 40712
Report Available

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Special safeguards and procedures are established to protect the rights of applicants for international protection in cases of extradition in Mexico, ensuring that the principles of non-refoulement and international humanitarian law are respected.

What are the penalties for damage to other people's property in Brazil?

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What documents are required for the issuance of the identity card for minors in Paraguay?

For the issuance of the identity card for minors in Paraguay, specific documents are required, such as the birth certificate, identity card of the parents or guardians, and in some cases, judicial authorization. Law No. 1,626/00 regulates this process and establishes the conditions for the issuance of the identity card for minors in the country. Complying with these requirements is essential to obtain the minors' identity document.

What is the process to apply for a Green Card through the T Visa program for victims of human trafficking in the United States from the Dominican Republic?

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What happens if a debtor declares bankruptcy in Colombia during a seizure process?

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How can private companies in Panama ensure the integrity of their supply chains and prevent the infiltration of illicit funds related to money laundering and terrorist financing?

Private companies can ensure the integrity of their supply chains by applying rigorous controls, verifying suppliers, and implementing policies that ensure the legality of commercial transactions. Collaboration with ethical business partners and due diligence in all transactions are essential. Preventing the infiltration of illicit funds involves constant monitoring and the adoption of transparent practices at all stages of the supply chain.

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