DIVIER RAFAEL VELASQUEZ BARRETO - 15250XXX

Comprehensive Background check of Divier Rafael Velasquez Barreto - 15250XXX

Nationality Venezuelan
National citizen document 15250XXX
Voter Precinct 56560
Report Available

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If a child is not registered at the time of birth in Costa Rica, a legal procedure can be initiated to establish paternity. This involves presenting evidence, such as DNA testing, to determine parentage. Once paternity is established, the necessary procedures can be carried out to register the child and guarantee his or her legal and inheritance rights.

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The protocol for the notification and handling of changes in the warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for white goods sold in Bolivia, guaranteeing the protection of the rights of the consumer and product quality.

Can I use my personal identity card in Panama as proof of identity to access public services?

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How are cases of corruption crimes resolved in the Chilean judicial system?

Cases of corruption crimes in Chile are investigated and prosecuted through judicial processes that seek to identify the corrupt and apply criminal sanctions, in addition to the recovery of misappropriated assets.

How is the activity of lawyers and notaries regulated in relation to money laundering in Peru?

The activity of lawyers and notaries in relation to money laundering in Peru is regulated. These professionals are subject to regulations that require them to perform due diligence on their clients and report suspicious transactions. Additionally, they must maintain adequate records of their transactions and cooperate with authorities in investigations related to money laundering. The regulations seek to prevent lawyers and notaries from being used to facilitate money laundering activities.

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