ZULY TERESA DUQUE INDRIAGO - 5568XXX

Comprehensive Background check of Zuly Teresa Duque Indriago - 5568XXX

Nationality Venezuelan
National citizen document 5568XXX
Voter Precinct 281
Report Available

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What is the process to request the annulment of an adoption in Venezuela?

To request the annulment of an adoption in Venezuela, a lawsuit must be filed before a court and provide evidence that demonstrates that the adoption was obtained fraudulently or with defects that invalidate the process. The court will evaluate the case and make a decision based on the evidence presented.

What is the legal process for the adoption of indigenous minors in Guatemala?

The legal process for the adoption of indigenous minors in Guatemala follows the same general guidelines, but may include specific cultural considerations. It seeks to respect and preserve the cultural identity of minors during the adoption process.

How are cases of denial of paternity or maternity legally handled in Paraguay?

Cases of denial of paternity or maternity are handled legally in Paraguay through judicial processes. Courts can order paternity/maternity tests and, based on the results, establish the parentage and rights of the minor.

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The technology facilitates money laundering by enabling anonymous, cross-border financial transactions, as well as the use of cryptocurrencies and other forms of virtual money to conceal the illicit origin of funds.

What are the categories of visas that allow you to obtain an identity card in Ecuador?

The visa categories that allow foreigners to obtain an identity card in Ecuador include the temporary resident visa, the permanent resident visa, and other categories established by Ecuadorian immigration law.

What is the penalty for the crime of drug trafficking in Guatemala?

Drug trafficking in Guatemala can be punished with prison sentences. The legislation seeks to prevent and punish the production, trafficking and distribution of illegal drugs, addressing the problem of drug trafficking in the region.

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