MIGUEL JAVIER LUGO MALPICA - 25104XXX

Comprehensive Background check of Miguel Javier Lugo Malpica - 25104XXX

Nationality Venezuelan
National citizen document 25104XXX
Voter Precinct 18314
Report Available

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The procedure to request judicial authorization for adoption by a couple who is not married in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

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Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.

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Taxpayers who face problems with their tax records in Costa Rica can resolve them by collaborating with the General Directorate of Taxation. This may include negotiating payment agreements to settle tax debts, correcting errors or discrepancies in tax returns, and filing appeals if you disagree with tax determinations. It is important to seek legal or accounting advice when necessary.

How are background checks handled for employees who have worked on research and development projects in Colombia?

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What opportunities exist for international trade in Venezuela?

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What is the treatment of judicial files related to human rights violations in Paraguay?

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