MIGUEL JOSE MARCANO COCHE - 18450XXX

Comprehensive Background check of Miguel Jose Marcano Coche - 18450XXX

Nationality Venezuelan
National citizen document 18450XXX
Voter Precinct 7103
Report Available

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Cases of child abuse in the Dominican Republic are resolved through judicial processes and the intervention of the authorities. When it is suspected that a minor has been a victim of abuse, the report is filed with the police or the Public Ministry. An investigation will be conducted that includes interviews, medical examinations, and evidence collection. If it is established that abuse has occurred, a legal process will be carried out to prosecute the abuser and protect the child

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How are risk criteria defined in the evaluation of operations in the context of the prevention of terrorist financing in Guatemala?

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What are the measures adopted by Costa Rica to prevent international double taxation and encourage foreign investment?

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