ROBERT DAVID ZAPATA ALDANA - 19832XXX

Comprehensive Background check of Robert David Zapata Aldana - 19832XXX

Nationality Venezuelan
National citizen document 19832XXX
Voter Precinct 38540
Report Available

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What is the procedure to request the suspension or revocation of parental rights in Chile?

The procedure to request the suspension or revocation of parental rights in Chile involves filing a lawsuit before the corresponding court. Solid evidence must be presented to demonstrate the existence of serious circumstances that justify the suspension or revocation, such as failure to fulfill parental duties or physical or emotional harm to the minor.

What is Argentina's approach to preventing money laundering related to terrorist financing?

Argentina has adopted a comprehensive strategy to prevent money laundering related to the financing of terrorism. This involves international cooperation, strengthening controls in the financial system and other vulnerable sectors, early identification of suspicious activities and taking measures to freeze and confiscate assets used in the financing of terrorism.

What is the role of the National Commission of Physical Culture and Sports (CONADE) in Mexico?

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