ROSANA ISABEL MONTIEL MONTIEL - 19623XXX

Comprehensive Background check of Rosana Isabel Montiel Montiel - 19623XXX

Nationality Venezuelan
National citizen document 19623XXX
Voter Precinct 60619
Report Available

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Adoption by a single individual in Costa Rica is legal and is regulated by the same laws that govern adoption by couples. Single individuals can adopt and must comply with the requirements and procedures established by the Adoption Law. The legislation seeks to ensure that children find a loving and safe home, regardless of whether they are adopted by a couple or a single person.

What is customer control and how is it used in the prevention of money laundering in El Salvador?

Customer monitoring refers to the ongoing evaluation and monitoring of customers of a financial institution or other entity to identify and mitigate money laundering risks. In El Salvador, entities are required to apply customer control mechanisms, such as verifying the identity of customers, evaluating their risk profile, monitoring their transactions, and reporting suspicious activities to the competent authorities. .

Can judicial records affect participation in nuclear energy research projects in Colombia?

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Can joint custody be requested in case of divorce in Colombia?

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