YOEL DAVID MARIN SILVA - 18773XXX

Comprehensive Background check of Yoel David Marin Silva - 18773XXX

Nationality Venezuelan
National citizen document 18773XXX
Voter Precinct 17710
Report Available

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What are the rights of adopted children in Colombia?

Adopted children in Colombia have the same rights as biological children. Adoption seeks to provide a stable and loving environment for the minor, granting them all the rights inherent to parentage. This includes rights of succession, inheritance, and receiving care and education.

What should I do if my passport is damaged during a trip abroad?

If your passport is damaged during travel abroad, you should immediately contact the Panama embassy or consulate for assistance in applying for a new passport.

What is the role of family courts in the Dominican Republic in child support cases?

Family courts in the Dominican Republic play a central role in child support cases. They are responsible for receiving requests, evaluating evidence, issuing sentences, and supervising compliance with food obligations. The courts ensure that the rights of beneficiary children are protected and that legal provisions related to pensions are complied with.

What is the role of Costa Rican institutions in preventing money laundering and how do they contribute to the economic development of the country?

Costa Rican institutions play a crucial role in preventing money laundering by implementing AML practices. This contribution not only strengthens financial integrity but also fosters sustainable economic development.

Are there specific restrictions for financial transactions between related entities in Paraguay?

Paraguay can establish specific restrictions for financial transactions between related entities, ensuring that these are carried out fairly and that close relationships are not abused with tax fines.

How is the public educated and sensitized about the importance of preventing the financing of terrorism in Costa Rica?

Education and public awareness are key components in preventing the financing of terrorism in Costa Rica. Awareness campaigns are carried out to inform the public about the risks associated with terrorist financing and encourage the reporting of suspicious activities. In addition, training programs are provided in financial institutions and other relevant sectors to improve detection and reporting capacity. Citizen participation is essential, and public knowledge on this issue contributes to creating a more robust prevention network. Continuing education and awareness are essential tools to engage society in protection against terrorist financing.

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