DOMINGO APONTE ACOSTA - 3126XXX

Comprehensive Background check of Domingo Aponte Acosta - 3126XXX

Nationality Venezuelan
National citizen document 3126XXX
Voter Precinct 10080
Report Available

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What are the rights of children in cases of parental separation in Costa Rica?

In cases of parental separation in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

Are there additional regulations for exposed persons in specific sectors in Paraguay, such as finance or banking?

Yes, in Paraguay, specific sectors, such as finance or banking, may be subject to additional regulations that require greater scrutiny of the financial activities of exposed persons. These regulations seek to prevent the abuse of these sectors for illegal fines.

Can you provide the name of your last participation in a community development initiative in Ecuador?

The last community development initiative I participated in was called [Name of Initiative] and took place on [Date of Participation].

What is the mediation process in the Peruvian legal system and when is it used?

Mediation is a voluntary process in which an impartial third party helps parties resolve their disputes without resorting to the court system.

Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?

Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.

Do AML regulations in Panama establish a threshold for the amount of cash allowed in transactions?

AML regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.

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