NAURIS DEL VALLE MENDOZA SULBARAN - 13261XXX

Comprehensive Background check of Nauris Del Valle Mendoza Sulbaran - 13261XXX

Nationality Venezuelan
National citizen document 13261XXX
Voter Precinct 19820
Report Available

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The government of Costa Rica supports the regulation of joint custody as a viable option in divorce situations. Measures have been implemented to guarantee its effective implementation, considering the well-being of the children and establishing mechanisms that facilitate equitable co-parenting.

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How is the supervision of non-financial sectors, such as casinos, real estate and precious metals trading, carried out in the prevention of money laundering?

Supervision of non-financial sectors is carried out through the application of specific measures, such as customer identification, suspicious transaction reporting and audits. Paraguayan authorities closely monitor these activities to prevent misuse with money laundering fines.

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What are the regulations that protect debtors in a seizure process in Chile?

The regulations include Law No. 18,175 on debt collection and Law No. 20,720 on insolvency and resumption, which offer certain protections to debtors.

What measures are taken to prevent identity theft in Peru?

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