MARIA GREGORIA FONSECA OCHOA - 7961XXX

Comprehensive Background check of Maria Gregoria Fonseca Ochoa - 7961XXX

Nationality Venezuelan
National citizen document 7961XXX
Voter Precinct 62735
Report Available

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How is the information updated on the citizenship card for Colombian citizens who have changed their marital status due to divorce?

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What are the strategies for construction companies in Bolivia to drive sustainability, despite possible restrictions on the importation of international construction materials and technologies due to international embargoes?

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What is the risk list verification process in the mining and natural resources sector in Mexico?

In the mining and natural resources sector in Mexico, the risk list verification process involves reviewing the identity of business partners, investors and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of these activities in illicit activities. Additionally, suspicious transactions must be reported.

How is shared custody regulated in Guatemala?

In Guatemala, shared custody is regulated considering the best interests of the minor. If the parents cannot reach an agreement on custody, the judge will evaluate various factors, such as the parents' ability to provide care and attention, the relationship with the child, and the willingness to encourage contact with the other parent, among others. .

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