SANTIAGO ANTONIO ALVAREZ GUTIERREZ - 3703XXX

Comprehensive Background check of Santiago Antonio Alvarez Gutierrez - 3703XXX

Nationality Venezuelan
National citizen document 3703XXX
Voter Precinct 59150
Report Available

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How is parentage established in cases of gamete donation or surrogate wombs in Argentina?

In cases of gamete donation or surrogate wombs in Argentina, parentage is established through a judicial process. The agreements between the parties involved, including donors, surrogates and future parents, must be approved by a judge to recognize the filiation of the intended parents.

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The General Directorate of Customs establishes the regulations for these procedures.

What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?

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What documentation or evidence do financial institutions typically require to verify the identity of a PEP?

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What are the legal consequences of non-compliance with alimony in Ecuador?

Failure to pay alimony is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the well-being and sustenance of children and spouses who depend on alimony.

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