SANDRA RAFAELA MONTOYA ROBLES - 13514XXX

Comprehensive Background check of Sandra Rafaela Montoya Robles - 13514XXX

Nationality Venezuelan
National citizen document 13514XXX
Voter Precinct 19553
Report Available

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How is possession regulated in cases of parents residing in different provinces in Argentina?

Custody in cases of parents residing in different provinces in Argentina is addressed considering the best interests of the minor. The court will evaluate how geographical distance affects the relationship between the minor and each parent, seeking solutions that ensure continuity of contact and participation of both parents in the child's life.

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What is the official identification document in Costa Rica?

In Costa Rica, the official identification document is the identity card. The ID is issued by the Supreme Electoral Tribunal (TSE) and is required to identify yourself in various situations, such as voting, opening bank accounts and carrying out official procedures.

What is the impact of money laundering on the confidence of foreign investors in Panama?

Money laundering can have a negative impact on the confidence of foreign investors in Panama. Investors seek transparent and trustworthy business environments, and the perception that a country is used for illicit activities can deter investors from doing business there. Therefore, it is essential to implement effective prevention and anti-money laundering measures to maintain the confidence of foreign investors.

What are the requirements for a trial employment contract to be valid in Mexico?

The requirements for a trial employment contract to be valid in Mexico include the willingness of the parties to establish said trial period, the clear specification of its duration and conditions, and compliance with the applicable legal provisions on labor matters.

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