DEYANIRA YAMILET FARIAS MUÑOZ - 12190XXX

Comprehensive Background check of Deyanira Yamilet Farias Muñoz - 12190XXX

Nationality Venezuelan
National citizen document 12190XXX
Voter Precinct 14882
Report Available

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My last volunteer experience at a hospital or health center was at [Name of hospital or center] during [Date of experience].

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It is not possible to request the confidentiality of your judicial records in the Dominican Republic. The information contained in the judicial records is considered to be of public interest and is subject to certain regulations for its disclosure and use.

What is provisional custody in Mexico and how is it granted?

Provisional custody in Mexico refers to a temporary measure granted in favor of one of the parents or a third party while a conflict related to child custody is resolved. It is granted through a provisional court order, taking into account the best interests of the minor and the particular situation of the case.

What information must be collected during the Due Diligence process in Paraguay?

During the Due Diligence process in Paraguay, information about clients must be collected, including their name, address, date of birth, occupation, source of funds and supporting documentation. In addition, it is necessary to identify and verify the final beneficiaries of the transactions. This information is essential to assess risk and prevent illegal activities.

How is the international mobility of children addressed in divorce cases in Colombia?

The international mobility of children in cases of divorce is addressed considering the best interests of the child. Parents must obtain permission from the other parent or the judge to move with their children to another country. Failure to comply with these regulations may have legal consequences and affect custody and visitation.

Can a foreign citizen obtain a DNI in Peru if they are a victim of migrant smuggling?

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