ANA CRISTINA CHACIN ALTUVE - 8580XXX

Comprehensive Background check of Ana Cristina Chacin Altuve - 8580XXX

Nationality Venezuelan
National citizen document 8580XXX
Voter Precinct 2500
Report Available

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Child abuse crimes in the Dominican Republic are treated seriously. The country has laws that protect children from abuse and establish penalties for offenders. Victims receive support and protection.

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What is the role of the Financial Analysis Unit (UAF) in Panama in relation to verification in risk and sanctions lists?

The Financial Analysis Unit (UAF) in Panama plays a crucial role in relation to verification on risk and sanctions lists. This entity acts as an independent body in charge of receiving, analyzing and processing reports of suspicious operations from financial institutions. It collaborates closely with authorities and international organizations to exchange relevant information. In addition, the UAF plays an active role in promoting cooperation between the private sector and government authorities to strengthen measures against money laundering and terrorist financing.

What is the process for requesting custody of a child in cases of drug or alcohol addiction of one of the parents in Brazil?

To request custody of a child in cases of drug or alcohol addiction of one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the addiction puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.

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