ALEXIS MARDONIO ESCOBAR ALVAREZ - 10353XXX

Comprehensive Background check of Alexis Mardonio Escobar Alvarez - 10353XXX

Nationality Venezuelan
National citizen document 10353XXX
Voter Precinct 37260
Report Available

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What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote sexual diversity in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in programs to promote sexual diversity in Guatemala seek to evaluate the capacity of adopters to create an inclusive and respectful environment towards sexual diversity. It is guaranteed that experience in sexual diversity programs is applied in the care and protection of adopted children.

What are the rights of same-sex couples in Peru in relation to marriage and adoption?

In Peru, same-sex couples have the right to contract a civil marriage, just like heterosexual couples. In addition, they have the same rights and obligations in relation to the adoption of minors, as long as they meet the requirements and criteria established by law.

What is the role of the Financial Analysis Unit (UAF) in preventing and combating money laundering in the Dominican Republic?

The Financial Analysis Unit (UAF) plays a crucial role in preventing and combating money laundering in the Dominican Republic. It is the entity in charge of receiving, analyzing and disseminating financial information related to suspicious money laundering activities. The UAF cooperates with other institutions and competent authorities, facilitating the exchange of information and contributing to the investigation and prosecution of money laundering cases.

What is the importance of Monarch butterflies in Mexico?

Monarch butterflies are a migratory species that travel from Canada and the United States to the fir forests in Mexico during the winter. Its arrival in Mexico is an impressive natural phenomenon and attracts tourists from all over the world. Additionally, Monarch butterflies are considered a symbol of the beauty and fragility of nature.

How does the Panama Canal Authority participate in the management of fiscal records, considering its economic importance and its impact on the country's finances?

The Panama Canal Authority participates in the management of fiscal records considering its economic importance and its impact on the country's finances. Given that the Canal Authority is a relevant entity in economic terms, its tax compliance and efficient management of its tax records are fundamental. Collaborate with ANIP by providing the required information in a timely and accurate manner. The active participation of the Canal Authority contributes to maintaining transparency and confidence in the tax system, ensuring that all entities, regardless of their size or nature, comply with their tax obligations.

What is the role of the State in collaborating with non-governmental organizations on migration issues?

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