DIANA CAROLINA MONCADA PARADA - 20425XXX

Comprehensive Background check of Diana Carolina Moncada Parada - 20425XXX

Nationality Venezuelan
National citizen document 20425XXX
Voter Precinct 48790
Report Available

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In Venezuela, the judicial records of a minor are not accessible to the general public. These records are protected by child protection laws and can only be accessed by competent authorities in specific cases related to the safety and protection of the minor.

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The Attorney General's Office plays a fundamental role in the fight against money laundering in the Dominican Republic. It is the entity in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other institutions and competent authorities. The Attorney General's Office works closely with the UAF and other entities to effectively combat money laundering in the country.

What is the role of the Undersecretary of Children, Adolescents and Family in Argentina?

The Undersecretary of Children, Adolescence and Family in Argentina has the role of designing and executing public policies related to childhood, adolescence and family. It works to protect the rights of minors and promotes actions to improve the quality of life of families.

How is the value of the security deposit established in an arrival contract in Chile?

The value of the security deposit is established by agreement between the lessor and the lessee and is recorded in the contract. It usually equates to one month to arrive, but may vary by parties and property.

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