PABLO ENRIQUE COLL LEON - 19146XXX

Comprehensive Background check of Pablo Enrique Coll Leon - 19146XXX

Nationality Venezuelan
National citizen document 19146XXX
Voter Precinct 33020
Report Available

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What are the rights of children in cases of custody dispute in Guatemala?

In cases of custody dispute in Guatemala, children have the right to be heard and have their opinion taken into account, especially if they are of legal age or have sufficient maturity to express their wishes. The best interests of the child will always be considered in making custody decisions.

What are the rights of Guatemalans in Spain in case of detention for immigration reasons?

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How have preventive measures against terrorist financing been strengthened in Costa Rica in recent years?

In recent years, Costa Rica has strengthened preventive measures against the financing of terrorism by enacting the Law to Strengthen the Fight against Terrorism and updating related regulations. These measures include improving mechanisms for identifying suspicious transactions, updating customer due diligence requirements at financial institutions, and strengthening international cooperation in preventing terrorist financing. This proactive approach seeks to adapt to changing threats and international standards to ensure an effective and up-to-date response.

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