CARLOS DAVID ZAPATA BASTARDO - 10213XXX

Comprehensive Background check of Carlos David Zapata Bastardo - 10213XXX

Nationality Venezuelan
National citizen document 10213XXX
Voter Precinct 58970
Report Available

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The adoption of children of legal age in Argentina is a less common process, but in some cases, it is possible if the adopted person consents and certain legal requirements are met. The process involves the intervention of a court and the evaluation of the suitability of the adopters to provide a suitable family environment.

What is the role of financial institutions in promoting financial education in family businesses in Guatemala?

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What is the situation of the defense of human rights in Honduras?

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What is the rule of exclusion of illicit evidence in Brazilian criminal proceedings?

The rule of exclusion of illicit evidence establishes that evidence obtained illegally, through violation of fundamental rights or constitutional guarantees, cannot be admitted in the criminal process, thus avoiding the legitimization of illicit conduct by the State and protecting the integrity of the fundamental rights of the parties.

How can the promotion of cybersecurity in the Bolivian business sector contribute to preventing possible financial attacks linked to the financing of terrorism?

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How does El Salvador coordinate with international financial institutions to ensure the effective implementation of sanctions?

El Salvador coordinates with international financial institutions to ensure the effective implementation of sanctions. Communication and collaboration mechanisms were established with banks and financial entities globally, sharing information about sanctioned individuals or entities. In addition, the constant updating of internal procedures and regulations is promoted to be aligned with the best international practices in the application of sanctions related to the financing of terrorism.

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