ANDREA VALENTINA PEREZ RUIZ - 20802XXX

Comprehensive Background check of Andrea Valentina Perez Ruiz - 20802XXX

Nationality Venezuelan
National citizen document 20802XXX
Voter Precinct 38290
Report Available

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What is the procedure to request judicial authorization for a child's change of residence in Panama?

The procedure to request judicial authorization for a child's change of residence in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of residence and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

What is Guatemala's participation in international organizations for cooperation in the prevention of money laundering and financing of terrorism related to politically exposed persons?

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