DAVID JOSE CRUZ MACHADO - 14484XXX

Comprehensive Background check of David Jose Cruz Machado - 14484XXX

Nationality Venezuelan
National citizen document 14484XXX
Voter Precinct 130
Report Available

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What rights do parents have in relation to the religious education of their children in Guatemala?

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What are the rights of children in cases of adoption in El Salvador when they want to know their medical history and family history?

In cases of adoption in El Salvador, children have the right to know their medical history and family history to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate access to relevant information about their history and background.

What is the role of the FIU in the fight against money laundering in Mexico?

Mexico The FIU in Mexico plays a fundamental role in the fight against money laundering. This entity receives and analyzes reports of suspicious operations, investigates cases and, in coordination with the competent authorities, promotes legal actions to punish those responsible and recover illicit assets.

How is income generated from export activities taxed in the Dominican Republic?

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