DILMARY DEL CARMEN MARTINEZ RODRIGUEZ - 19957XXX

Comprehensive Background check of Dilmary Del Carmen Martinez Rodriguez - 19957XXX

Nationality Venezuelan
National citizen document 19957XXX
Voter Precinct 43010
Report Available

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Are there rehabilitation programs for individuals with disciplinary records in Argentina?

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The procedure to request judicial authorization for the revocation of adoption in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate the existence of exceptional circumstances that justify the revocation of the adoption and that this measure is beneficial for the well-being of the child. The court will evaluate the evidence and make a decision considering the best interests of the minor.

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What is the "politically exposed persons list" (PEP) and how is it used in the prevention of money laundering in Peru?

The Politically Exposed Persons (PEP) list is a database containing information on people who hold or have held political or high-level government positions. In prevention of money laundering in Peru, it is used to identify PEPs and perform enhanced due diligence on transactions or business relationships with these individuals, as they may represent a higher risk of corruption or money laundering due to their position. and political power.

What are the legal implications of not complying with food obligations in Argentina?

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