MARIA FERNANDA MORENO DUPUY - 14665XXX

Comprehensive Background check of Maria Fernanda Moreno Dupuy - 14665XXX

Nationality Venezuelan
National citizen document 14665XXX
Voter Precinct 9604
Report Available

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Does the judicial record in Colombia include information on divorce or child custody proceedings?

No, judicial records in Colombia do not include information about divorce or child custody proceedings. These matters are handled through the family courts and have separate records. The judicial records refer mainly to criminal offenses and do not cover aspects related to family law.

What is the system for protecting the rights of people in disaster or emergency situations in Mexico?

Mexico has a system to protect the rights of people in disaster or emergency situations that seeks to guarantee their safety, care and support during and after adverse events. Prevention, preparation, response and reconstruction are promoted, with emphasis on the protection of the life, integrity and dignity of affected people.

Can I obtain my criminal record in the Dominican Republic if I am a minor?

In general, criminal records are issued for adults and are not usually available for minors in the Dominican Republic. Child protection regulations limit access to this type of information for minors. However, circumstances may vary depending on the case and local laws.

How is the possession and transaction of cryptocurrencies by individuals in Argentina treated fiscally?

The possession and transaction of cryptocurrencies by individuals is subject to Income Tax. The operations must be declared and the corresponding tax calculated according to the guidelines established by the AFIP.

What is the role of identity validation in access to security and surveillance services in national parks and protected areas in Chile?

Identity validation is important in accessing security and surveillance services in national parks and protected areas in Chile. Park rangers and security personnel must validate the identity of visitors and tourists when entering these areas. This guarantees the protection of flora and fauna, as well as the safety of visitors.

What is the impact of money laundering on the tourism sector in the Dominican Republic?

Money laundering can have a negative impact on the tourism sector in the Dominican Republic. By allowing illicit funds to infiltrate the sector, it can distort investments, create unfair competition and affect the country's reputation as a tourist destination. In addition, money laundering can create security risks and affect tourist confidence. Therefore, it is essential to implement effective prevention and control measures to preserve the integrity and sustainability of the tourism sector.

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