MIRLA JOSEFINA RODRIGUEZ SALAZAR - 6437XXX

Comprehensive Background check of Mirla Josefina Rodriguez Salazar - 6437XXX

Nationality Venezuelan
National citizen document 6437XXX
Voter Precinct 1630
Report Available

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Visitation rights of uncles in cases of international displacement in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's welfare and international cooperation when making decisions about access rights.

What is the main legislation related to the financing of terrorism in Guatemala?

The main legislation related to the financing of terrorism in Guatemala is the Law against Organized Crime, which establishes infractions related to the financing of terrorism and the corresponding sanctions. Furthermore, Guatemala follows the recommendations of the Caribbean Financial Action Task Force (CFATF) to prevent the financing of terrorism.

What measures do exchange houses take to prevent money laundering in El Salvador?

They perform customer identity verifications, record transactions, monitor unusual patterns and report suspicious transactions to comply with AML regulations.

What are the obligations regarding waste management and final disposal during the execution of the contract in Bolivia?

The obligations regarding waste management are detailed in clause [Clause Number], indicating how the parties must adequately manage the waste generated during the execution of the contract in Bolivia, complying with environmental regulations and promoting sustainable practices.

What are the options for Colombians who want to work as chefs or in the culinary field in the United States?

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Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?

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