ANA GABRIELA LOPEZ SUCRE - 21391XXX

Comprehensive Background check of Ana Gabriela Lopez Sucre - 21391XXX

Nationality Venezuelan
National citizen document 21391XXX
Voter Precinct 46462
Report Available

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Are there laws that regulate the participation of minors in adoption processes in Paraguay?

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Alimony after divorce in Mexico is regulated by the Federal Civil Code and state civil codes, which establish financial obligations between spouses after the dissolution of the marriage.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to religious persecution?

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What is the role of the Superintendency of Banks of Guatemala in supervising money laundering identification and prevention practices in relation to politically exposed persons?

The Superintendency of Banks of Guatemala plays a fundamental role in supervising practices to identify and prevent money laundering related to politically exposed persons. This entity regulates and supervises financial institutions, ensuring that they comply with regulations and apply effective measures against money laundering, including transactions with politically exposed persons.

What is the process for obtaining custody of a child in cases of domestic violence in the Dominican Republic?

In cases of domestic violence in the Dominican Republic, the victim spouse can seek custody of the children by filing an application in family court. The court will consider the best interests of the children when making a custody decision

How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?

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