MARIA ISABEL SANCHEZ FRANCO - 9553XXX

Comprehensive Background check of Maria Isabel Sanchez Franco - 9553XXX

Nationality Venezuelan
National citizen document 9553XXX
Voter Precinct 28820
Report Available

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Child support in cases of children with mental health problems in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with mental health. The decision is made based on the well-being of the minor.

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What is the Dominican Republic's approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime?

The Dominican Republic has a firm approach to addressing money laundering from illicit activities, such as drug trafficking and organized crime. Specialized units have been established within law enforcement institutions to investigate and prosecute these crimes. In addition, international cooperation is promoted in the identification and confiscation of assets related to money laundering from illicit activities.

Can I obtain 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 field of private security?

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