ABNER ABIEL BASTIDAS BRICEÑO - 15216XXX

Comprehensive Background check of Abner Abiel Bastidas Briceño - 15216XXX

Nationality Venezuelan
National citizen document 15216XXX
Voter Precinct 55460
Report Available

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What are the legal provisions for the protection of children's rights in cases of adoption by older people in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by older persons establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What is the difference between criminal records and civil records in Chile?

Criminal records in Chile refer to a person's records of convictions and criminal activities in the criminal justice system, while civil records include information on non-criminal legal matters, such as contract disputes, civil lawsuits, divorces, and legal matters. of family. Both types of background are kept separate and have different purposes.

How is it guaranteed that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution?

Mexico To ensure that the identification of Politically Exposed Persons in Mexico is not used for political purposes or selective persecution, legal safeguards are established and the independence of the institutions in charge of this process is promoted. In addition, oversight and accountability mechanisms are established to ensure that identification is based on objective criteria and not political considerations.

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free trade agreement is an agreement between two or more countries to liberalize trade, eliminating tariffs and trade barriers, and promoting economic integration and cooperation in various fields.

Are there any restrictions on the financial transactions of PEPs in El Salvador?

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