DIONISIO BAUTISTA HERNANDEZ ANDRADE - 4982XXX

Comprehensive Background check of Dionisio Bautista Hernandez Andrade - 4982XXX

Nationality Venezuelan
National citizen document 4982XXX
Voter Precinct 13643
Report Available

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Yes, Chile cooperates with other countries in the fight against money laundering through international cooperation agreements and participation in international organizations, such as the Financial Action Task Force (FATF).

What are the penalties for child marriage in Brazil?

Brazil Child marriage in Brazil refers to a marriage in which at least one of the spouses is under 18 years of age. Child marriage is prohibited by Brazilian law and is considered a violation of children's rights. Penalties for child marriage can vary depending on the specific circumstances, and can include fines, annulment of the marriage, and criminal sanctions for those responsible.

What is the process for family mediation in cases of conflict in Argentina?

The process for family mediation in cases of conflict in Argentina begins with the voluntary participation of the parties in a mediation process. An impartial mediator facilitates communication and seeks consensual agreements. If the parties reach an agreement, it can be approved by a court, providing a peaceful solution to the conflict.

What types of assets can be seized in the Dominican Republic?

In the Dominican Republic, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, and other financial assets.

Does the judicial record in Mexico include information on convictions for crimes of political violence or electoral corruption?

Yes, judicial records in Mexico may include information on convictions for crimes of political violence, electoral corruption and other crimes related to the political and electoral sphere. These records reflect illegal actions that affect the integrity of political processes and are regulated by specific laws and regulations.

How are technological skills evaluated in the selection process in Peru?

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