YESCOBI JOSE MORALES BLANCO - 19367XXX

Comprehensive Background check of Yescobi Jose Morales Blanco - 19367XXX

Nationality Venezuelan
National citizen document 19367XXX
Voter Precinct 1920
Report Available

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The crime of incitement to hate in Colombia refers to the promotion of discrimination, hatred or violence towards people or groups based on their race, ethnicity, religion, gender or sexual orientation. Legal implications may include criminal legal actions, administrative sanctions, measures to prevent and control hate speech, and additional actions for violation of human rights and peaceful coexistence.

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In Costa Rica, a wide range of entities and sectors are required to comply with AML regulations. This includes banks, financial institutions, insurance companies, financial intermediaries, casinos, notaries, lawyers, accountants and other professionals who may be at risk of being used in money laundering activities. Regulations are applied in multiple sectors to effectively address the problem of money laundering.

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If a taxpayer identifies errors in their tax records, they can request a review and correction from the corresponding tax authority. This may require the submission of supporting documentation to support the correction of erroneous or incomplete data recorded in the record.

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To request custody of a child in cases of emotional instability or mental disorders of one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be conducted to determine if the parent's condition negatively affects the ability to provide a safe and appropriate environment for the child.

How is assisted reproduction with donors legally regulated in Guatemala?

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What rights do citizens in Paraguay have in relation to access to their own identity information and personal data?

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