NOEL ALEXANDER BISCAYA LIRA - 18505XXX

Comprehensive Background check of Noel Alexander Biscaya Lira - 18505XXX

Nationality Venezuelan
National citizen document 18505XXX
Voter Precinct 64298
Report Available

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The international return of children in cases of parental abduction in Argentina is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves the submission of a request to the designated central authority in Argentina, which will coordinate with the central authority of the other country involved for the return of the minor to the place of habitual residence.

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The extradition procedure from Costa Rica involves a formal request from the requesting country, judicial review, and a decision by the Executive Branch. Guarantees such as respect for human rights in the process are considered.

How is collaboration promoted between the Ministry of Foreign Affairs and other agencies in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through agreements and cooperation agreements to share information and work together to prevent money laundering.

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Regulatory compliance in the technology and software industry in Peru ensures data protection and the quality of technological products and services. Technology companies must comply with data privacy and security regulations.

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