V CANDELARIA ROMERO MANRIQUE - 16375XXX

Comprehensive Background check of V Candelaria Romero Manrique - 16375XXX

Nationality Venezuelan
National citizen document 16375XXX
Voter Precinct 1170
Report Available

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What measures are being taken to prevent money laundering in the health sector and pharmaceutical industry in Mexico, where medical services and the sale of medicines may be at risk?

In the health sector and the pharmaceutical industry, regulations are applied to prevent money laundering, including the identification of patients and the supervision of transactions in the sale of medicines. The aim is to avoid the use of these services in illegal activities.

What is the process to request an adoption license in Bolivia if one of the parents works in the public sector?

The process to apply for adoption leave in Bolivia when one of the parents works in the public sector involves notifying the employing entity of the adoption and submitting the required documentation, which may include legal documents related to the adoption and other additional documents requested by the employing entity. Once the notification and documentation is received, the employing entity will evaluate the request and may grant the leave in accordance with internal policies and applicable legal provisions.

Can a foreign citizen request his judicial records in Paraguay?

Yes, a foreign citizen can request their judicial records in Paraguay following the established process. This may be necessary for visa, residence or employment procedures in the country.

What is the legislation in Panama that regulates compliance with food obligations?

In Panama, compliance with food obligations is governed mainly by the Family Code, which establishes the responsibilities of parents regarding the feeding of their children.

How is the process to obtain a Vehicle Circulation Permit carried out in Paraguay?

Obtaining the Circulation Permit for Vehicles in Paraguay is carried out through the Municipality corresponding to the place of registration of the vehicle. Owners must present the required documentation, such as the identification card, ownership certificate, and pay the corresponding fees to obtain this permit that authorizes the legal circulation of the vehicle in Paraguayan territory.

What is the legal process for the protection of minors in cases of economic violence in the family in Guatemala?

The legal process for the protection of minors in cases of economic violence in the family is addressed through complaints and judicial actions. The courts can intervene to prevent and punish this type of violence, which affects the family's economic resources and the well-being of children.

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