MARY ZULAY GARCIA CARRERO - 13230XXX

Comprehensive Background check of Mary Zulay Garcia Carrero - 13230XXX

Nationality Venezuelan
National citizen document 13230XXX
Voter Precinct 34090
Report Available

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Armed violence has a significant impact on the Mexican justice system by increasing the workload of security and justice institutions, generating challenges for the investigation and prosecution of crimes, and contributing to social and political destabilization.

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In cases of parental divorce in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

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In cases of adoption in El Salvador, children have the right to maintain a relationship with their stepbrothers or stepsisters to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with stepbrothers or stepsisters.

Is it mandatory for all financial institutions in Guatemala to implement KYC processes?

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