ALFREDO JOSE MARQUEZ FLORES - 15742XXX

Comprehensive Background check of Alfredo Jose Marquez Flores - 15742XXX

Nationality Venezuelan
National citizen document 15742XXX
Voter Precinct 47380
Report Available

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What is the communication and visit regime in Argentina?

The communication and visitation regime is the set of rules that regulates the time of contact and coexistence between the children and the non-cohabiting parent. It is established to ensure the maintenance of emotional ties and the right of children to interact with both parents.

What is marriage annulment and in what cases can it be requested in Argentina?

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How are family cases legally addressed in situations of forced migration in Paraguay?

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In Peru, the most common identity validation methods include verification of identification documents, such as the DNI (National Identity Document), validation of biometric data, such as fingerprints, and authentication by SMS or email.

Does the government of Panama have initiatives to promote the safety and habitability of leased properties?

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How is money laundering related to the arms trade combated in Chile?

Chile combats money laundering related to the arms trade through specific regulations and cooperation with international entities. Companies and individuals involved in the arms trade must comply with strict regulations and due diligence procedures. Additionally, Chile cooperates with international organizations to prevent the flow of illicit funds through the arms trade and ensure compliance with sanctions and restrictions.

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