NERY CELESTINO MONROY CONTRERAS - 8800XXX

Comprehensive Background check of Nery Celestino Monroy Contreras - 8800XXX

Nationality Venezuelan
National citizen document 8800XXX
Voter Precinct 9842
Report Available

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The apostille of documents in Bolivia is requested from the Ministry of Foreign Affairs. This process is necessary for the international validity of documents such as academic degrees and powers of attorney. You must present the original documents and pay the corresponding fees.

How is economic violence in the family environment defined and regulated in Colombia?

Economic violence, which includes abusive control of financial resources in a relationship, is prohibited and penalized in Colombia. Victims can seek judicial intervention to obtain protection, security measures and financial compensation. It seeks to prevent and punish any form of economic abuse within the family unit.

What is the identification document used in Brazil to access wedding sound equipment rental services?

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The management of changes in product specifications is regulated in clause [Clause Number], detailing the procedure that must be followed to propose, review and approve any modification in product specifications during the execution of the contract in Bolivia.

How is due diligence regulated in the real estate sector in Panama?

The real estate sector in Panama is subject to due diligence regulations to prevent money laundering. Real estate agents must verify the identity of their clients and conduct an appropriate review of transactions. This includes identifying the parties involved and reviewing the purpose of the transaction. If any suspicious activity is detected, it must be reported to the UAF. These measures help prevent the use of the real estate market for money laundering.

What is the process of recognizing a child in cases of deceased parents in Peru?

The process of recognizing a child in cases of deceased parents in Peru can be carried out by submitting an application to the judge after the death of the father. Tests and documents will be carried out to prove paternity post-mortem.

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