BERNARDA CONTRERAS DE MARQUEZ - 1706XXX

Comprehensive Background check of Bernarda Contreras De Marquez - 1706XXX

Nationality Venezuelan
National citizen document 1706XXX
Voter Precinct 31920
Report Available

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What is the process to request the regulation of parental authority in Venezuela in cases of adoption of the couple's child?

To request the regulation of parental authority in Venezuela in cases of adoption of the couple's child, a lawsuit must be filed in court and demonstrate that there is a family and emotional relationship with the child, as well as the consent of the other biological parent. The court will evaluate the best interests of the child and make a decision based on the evidence presented.

What is the impact of KYC on the detection of illicit economic activities in the black market and the underground economy in Chile?

KYC contributes to the detection of illicit economic activities in the black market and the underground economy in Chile by verifying the source of funds and the identity of people involved in suspicious transactions.

What is the role of migration in the transfer of knowledge and skills in Mexico?

Migration plays a role in the transfer of knowledge and skills in Mexico by allowing migrants to gain work and educational experience abroad and then share their knowledge and skills with their communities of origin through remittances, entrepreneurship and development programs.

Can I use my Panamanian passport as an identification document in marriage procedures in Panama?

Yes, the Panamanian passport is accepted as an identification document in marriage procedures in Panama, along with other documents required by the competent authorities.

Can judicial records in Venezuela be requested by educational institutions when admitting students?

In general, educational institutions in Venezuela do not usually request judicial records when admitting students, unless it is related to specific programs or disciplines that require an exhaustive review of criminal records, as in the case of certain careers in the field of law enforcement. security or justice. However, each educational institution may establish its own admission requirements and policies, so it is advisable to consult directly with the institution in question.

Are there any circumstances that can exempt an accomplice from liability in Guatemala?

In exceptional circumstances, such as extreme duress or death threats, an accomplice could argue for exemption from liability. However, the evaluation of these circumstances will depend on the interpretation of the law and the validity of the allegations.

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