CARLINA VALENTINA MUÑOZ GOMEZ - 21236XXX

Comprehensive Background check of Carlina Valentina Muñoz Gomez - 21236XXX

Nationality Venezuelan
National citizen document 21236XXX
Voter Precinct 14036
Report Available

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In cases of neglect or abandonment by parents in Chile, children have specific rights. They have the right to receive adequate care, protection and attention, as well as access to education and medical attention. If parents do not fulfill their duties, the intervention of the National Minors Service (SENAME) may be requested to guarantee the well-being of the minor and, in extreme cases, deprivation of parental rights may be considered.

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Can I request a copy of my judicial records in El Salvador if I am considering applying for a position in the judicial system?

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What preventive measures can institutions take to mitigate the risk of being used for money laundering?

Implement due diligence policies and procedures, conduct thorough identity checks, monitor transactions, and train staff in detecting suspicious activity.

How can a food debtor in Bolivia avoid legal problems related to non-compliance with food obligations?

To avoid legal problems related to non-compliance with maintenance obligations in Bolivia, a maintenance debtor must promptly comply with the provisions of the court order, contact the judicial authorities in case of financial difficulties and seek legal advice if necessary. Additionally, it is important to maintain accurate records of payments made and any communications related to the case.

How does an embargo affect cooperation in promoting the prevention and combating of violence in El Salvador?

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