MARIBEL CECILIA GUEVARA GIMENEZ - 7391XXX

Comprehensive Background check of Maribel Cecilia Guevara Gimenez - 7391XXX

Nationality Venezuelan
National citizen document 7391XXX
Voter Precinct 30253
Report Available

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What are the obligations of notaries and notaries in the prevention of money laundering in Chile?

Notaries and notaries in Chile have the obligation to perform due diligence in identifying clients and verifying the authenticity of documents presented in financial transactions. Additionally, they must report any suspicious or unusual operations to the UAF. Your active participation in the prevention of money laundering contributes to the early detection and deterrence of illicit activities.

What is the broad right of access and when does it apply in Brazil?

Broad access rights in Brazil are a type of cohabitation regime in which the non-custodial parent has the right to spend significant periods of time with their children, including alternate weekends, extended school holidays, and other periods agreed upon by the parties. It is applied in cases where regular contact with both parents is considered beneficial for the development and well-being of the children.

What are the legal implications of giving up custody of a child in Mexico?

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