ANTONIO ESTEBAN MONRROY - 5740XXX

Comprehensive Background check of Antonio Esteban Monrroy - 5740XXX

Nationality Venezuelan
National citizen document 5740XXX
Voter Precinct 1791
Report Available

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How is KYC information handled for clients who are minors in the Dominican Republic?

KYC information of minor clients in the Dominican Republic is handled through legal representatives, such as parents or guardians. Financial institutions may require documents proving the legal representative's relationship to the minor, as well as identification documents for the minor, such as a birth certificate. It is important to ensure the protection of the rights and well-being of minors in the KYC process.

How is the adoption of children by a single individual regulated in Costa Rica?

Adoption by a single individual in Costa Rica is legal and is regulated by the same laws that govern adoption by couples. Single individuals can adopt and must comply with the requirements and procedures established by the Adoption Law. The legislation seeks to ensure that children find a loving and safe home, regardless of whether they are adopted by a couple or a single person.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in parenting support programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in parenting support programs in Guatemala seek to evaluate the capacity of the adopters to provide care and support to the child. It is guaranteed that experience in parenting support programs is applied in the adoptive family environment.

Are there training programs for companies in Peru aimed at preventing practices that could lead to sanctions?

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