VICTOR MANUEL LICCETT - 8424XXX

Comprehensive Background check of Victor Manuel Liccett - 8424XXX

Nationality Venezuelan
National citizen document 8424XXX
Voter Precinct 910
Report Available

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Same-sex couples in Argentina have the same rights and obligations as heterosexual couples in family matters. This includes the right to marriage, adoption and recognition of parentage, ensuring equal rights without discrimination.

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The responsibility of non-bank financial intermediaries in preventing money laundering in Argentina is addressed by including these entities in the regulatory framework. Specific regulations are established that require the implementation of internal controls, due diligence and reporting of suspicious transactions by non-banking financial intermediaries. Active oversight by regulatory authorities ensures compliance with these regulations and strengthens the integrity of the financial system as a whole.

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What are the legal provisions for the adoption of minors in cases of missing parents in Guatemala?

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