RENNY RENEE DIAZ NAVARRO - 16044XXX

Comprehensive Background check of Renny Renee Diaz Navarro - 16044XXX

Nationality Venezuelan
National citizen document 16044XXX
Voter Precinct 25660
Report Available

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In cases of disappearance of a person in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the person must be provided. The judge will evaluate the request and, if the requirements are met, may declare the person's absence and appoint a legal representative.

What measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala?

Measures have been implemented to promote the responsibility of professionals in the prevention and detection of money laundering in Guatemala. These measures include the implementation of codes of ethics and standards of professional conduct that establish responsibilities and obligations in the prevention of money laundering, as well as the implementation of training and updating programs to ensure compliance with these standards by professionals. .

What are the requirements for adopting a child in Colombia?

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