PABLO ARIAS - 1360XXX

Comprehensive Background check of Pablo Arias - 1360XXX

Nationality Venezuelan
National citizen document 1360XXX
Voter Precinct 20090
Report Available

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Can I obtain an Identity Card if I am a refugee in Honduras?

As a refugee in Honduras, you can request an Identity Card issued by the National Migration Institute (INM). This card will provide you with official identification while you are in the country under refugee status.

Can judicial records of minors be obtained in Paraguay?

The judicial records of minors in Paraguay are generally protected by privacy laws and are not usually available to the general public.

Are independent audits carried out to verify compliance with standards in public contracts?

Yes, independent audits are a common practice to verify compliance with standards in public contracts and can be performed by government entities or third parties.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in charitable organizations in Guatemala seek to evaluate the capacity of the adopters to provide support and care to the child. Participation in charitable organizations is ensured to be compatible with the responsibility of adoption.

What rights do adult children have in relation to child support in Argentina?

Adult children may have the right to receive child support in Argentina if they continue their studies or if they have a disability that prevents them from supporting themselves. The extension of the maintenance obligation will depend on the specific circumstances of the case.

How is cooperation between the private sector and authorities promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, cooperation between the private sector and authorities is promoted in the prevention of money laundering through the creation of communication channels and the promotion of good practices. Regular meetings are held, information is shared, and joint training is provided to strengthen early detection and reporting of suspicious activities. This collaboration is essential to guarantee the integrity of the financial system and the effectiveness of money laundering prevention measures.

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