MARINELA DEL CARMEN DIAZ DE PRIETO - 4580XXX

Comprehensive Background check of Marinela Del Carmen Diaz De Prieto - 4580XXX

Nationality Venezuelan
National citizen document 4580XXX
Voter Precinct 99056
Report Available

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What is the action for recognition of a de facto union in Mexican civil law?

The action for recognition of de facto union is the legal procedure to establish the existence of a stable cohabitation relationship between two people who are not united by marriage.

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In El Salvador, there are laws that protect the rights of minors in migration situations, guaranteeing their protection, access to basic services and respect for their human rights, both in the country and in transit or destination.

How is the management of risks associated with politically exposed persons addressed in the Guatemalan financial sector?

Managing risks associated with politically exposed persons in the Guatemalan financial sector involves the implementation of due diligence policies and procedures. Financial institutions conduct regular risk assessments, establish alert thresholds and apply proportionate measures to mitigate identified risks.

Is it possible to obtain a negative certification of judicial records in Colombia?

No, in Colombia a negative certification of judicial records is not issued. The judicial record certificate is only issued if there are records of crimes committed by a person in the country. If you do not have a recorded judicial record, no certificate is simply issued.

What are the requirements to obtain a voter ID in Mexico?

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What are the rights of grandchildren in cases of family conflicts?

The rights of grandchildren in cases of family conflicts may vary. In situations of divorce or separation, grandchildren may have the right to maintain contact with both grandparents. In more complex cases, such as the loss of parental rights, grandparents may have visitation rights or even request custody.

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