NORKA JOSEFINA QUINTERO CASTRO - 7739XXX

Comprehensive Background check of Norka Josefina Quintero Castro - 7739XXX

Nationality Venezuelan
National citizen document 7739XXX
Voter Precinct 58900
Report Available

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What are the rights of children in a divorce process in Peru?

Children have the right to maintain a healthy and balanced relationship with both parents, to be heard and taken into account in decisions that affect them, and to receive adequate attention, care and education. Furthermore, they have the right to receive food and maintain their physical and emotional integrity.

What is the impact of money laundering on Venezuela's national security?

Money laundering has a direct impact on Venezuela's national security. Illicit funds from money laundering can finance criminal and terrorist activities, threatening the country's stability and public order. In addition, money laundering can encourage corruption in security forces and weaken their ability to combat organized crime and protect the population. Effective control of money laundering is essential to preserve national security and ensure the protection of citizens.

How is the authenticity of an export consulting services contract in the Dominican Republic verified?

The authenticity of an export consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the export consulting services, products or goods involved, export markets, deadlines, costs and other terms and conditions agreed upon between the client and the export consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of export consulting services contracts is important to boost international trade legally and efficiently from the Dominican Republic.

What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?

In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.

What is the deadline to challenge national adoption in Panama?

In Panama, the period to challenge national adoption is five years from when the adoption process has been completed and the child has been fully integrated into the adoptive family. After this period, the national adoption is considered final and cannot be challenged.

Can I use my identification and electoral card as a document to obtain cable television services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain cable television services in the Dominican Republic. However, the cable TV company may also request other additional documents depending on its internal policies.

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