YEFFERSON ANTONIO MORA DUARTE - 16959XXX

Comprehensive Background check of Yefferson Antonio Mora Duarte - 16959XXX

Nationality Venezuelan
National citizen document 16959XXX
Voter Precinct 49630
Report Available

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What is the procedure to request judicial authorization for the change of nationality of a minor in Chile?

The procedure to request judicial authorization for the change of nationality of a minor in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate that the change of nationality is beneficial for the well-being of the minor and that there are justified reasons for requesting it. The court will evaluate the evidence and make a decision considering the best interests of the minor.

Can I request the expungement of my judicial record if I have been convicted of a crime of falsification of documents?

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How can sanctions for non-compliance with AML regulations impact the growth and expansion opportunities of a financial institution in El Salvador?

Sanctions can limit opportunities for growth and expansion, as sanctioned financial institutions may face restrictions on opening new branches, establishing business partnerships, or making acquisitions.

How are subcontracting clauses regulated in sales contracts in Colombia?

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