MARLENE CASTILLO NARVAEZ - 4232XXX

Comprehensive Background check of Marlene Castillo Narvaez - 4232XXX

Nationality Venezuelan
National citizen document 4232XXX
Voter Precinct 9942
Report Available

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What is parental alienation and how is it combated in Brazil?

Parental alienation in Brazil refers to the emotional manipulation of a child by one parent to distance him or her from the other parent, in order to hinder or destroy the emotional bond between them. It is combated through the promotion of family mediation, raising awareness of its harmful effects on children and the application of judicial measures to protect the right of children to maintain a healthy and balanced relationship with both parents.

How can internet fraud affect investment in technological infrastructure in Brazil?

Internet fraud can affect investment in technology infrastructure in Brazil by raising concerns about data security and intellectual property protection, which may decrease investors' willingness to finance technology projects in the country.

Can I use my identification and electoral card as a document to access public transportation services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to access public transportation services in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.

How is due diligence addressed in the transportation and logistics services sector in Colombia, especially in terms of operational efficiency, regulatory compliance, and environmental sustainability?

Due diligence in the transportation and logistics services sector in Colombia involves evaluating operational efficiency, regulatory compliance in transportation, road safety, and environmental sustainability of operations. This ensures that transport companies operate safely, efficiently and sustainably.

What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?

Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.

What legislation regulates the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated by the Penal Code. This crime is committed when an adult person has sexual relations with a minor, as long as there is no violence or intimidation. The legislation seeks to protect the sexual integrity of minors and establishes sanctions for those who commit this crime.

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