ANA SENCION CASTRO YAYA - 10694XXX

Comprehensive Background check of Ana Sencion Castro Yaya - 10694XXX

Nationality Venezuelan
National citizen document 10694XXX
Voter Precinct 35840
Report Available

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In joint custody situations or when one parent does not have custody, visitation rights are established. Bolivian legislation seeks to guarantee that the non-custodial parent has adequate time with the children, promoting the parent-child relationship.

How is the due diligence process documented in El Salvador?

Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.

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Costa Rica has a policy to promote equal opportunities for people with visual disabilities. Measures have been established to guarantee their access to inclusive education, specialized health services, assistive technologies and the promotion of the use of the Braille reading and writing system. The government promotes accessibility, labor inclusion and awareness of the rights of people with visual disabilities. In addition, work is being done to eliminate communication barriers and promote an inclusive society free of discrimination.

What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

Can judicial records influence participation in research projects in neuroscience applied to education in Colombia?

In research projects in neuroscience applied to education, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to understand and improve learning processes.

What are the sanctions for related companies that carry out monopolistic or anticompetitive practices in public contracts in Paraguay?

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