NOELYS DE JESUS TORRES AFANADOR - 18238XXX

Comprehensive Background check of Noelys De Jesus Torres Afanador - 18238XXX

Nationality Venezuelan
National citizen document 18238XXX
Voter Precinct 14580
Report Available

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The procedure to request judicial authorization for adoption by heterosexual couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child, and make a decision based on the child's well-being.

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Bigamy, which is the marriage of one person to another when they are already married to another person, is illegal in Mexico. The second union has no legal validity and may give rise to legal sanctions for those involved.

Can a person's judicial record be obtained if they have been the victim of a drug trafficking crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a drug trafficking crime in Ecuador. In cases of drug trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims can collaborate with authorities by providing information and testimonies, but they are not issued a criminal record for being victims of drug trafficking.

How is the relationship between money laundering and terrorist financing addressed in Peruvian legislation?

Peruvian legislation addresses the relationship between money laundering and terrorist financing by implementing specific measures to prevent both illicit activities. This includes the identification of suspicious transactions that may be linked to the financing of terrorism and collaboration with international organizations to strengthen controls in this regard.

What are the residency options for Guatemalans who want to participate in volunteer programs in Spain?

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What legislation exists to protect against family harassment in Guatemala?

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