YOGLIS ENRIQUE CANQUIZ MONTES DE OCA - 25197XXX

Comprehensive Background check of Yoglis Enrique Canquiz Montes De Oca - 25197XXX

Nationality Venezuelan
National citizen document 25197XXX
Voter Precinct 62106
Report Available

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What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?

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What is the role of the Superintendence of Tax Administration (SAT) in sales contracts in Guatemala?

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What are the steps to carry out the name change process in the Property Registry in Ecuador?

The change of name in the Property Registry is carried out by submitting an application to the corresponding entity. You must provide documentation to support the name change, such as a court ruling for marriage or for legal reasons, and pay the required fees. This procedure is necessary to legally reflect changes in a person's name.

What are the legal provisions for the adoption of minors who have lost both parents in Guatemala?

The legal provisions for the adoption of minors who have lost both parents in Guatemala establish processes to guarantee the suitability of adopters and provide a stable and supportive family environment. It seeks to prioritize the well-being of the child who has experienced the loss of both parents.

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