DORALYS YARCELA CHIRINOS SIRIT - 12427XXX

Comprehensive Background check of Doralys Yarcela Chirinos Sirit - 12427XXX

Nationality Venezuelan
National citizen document 12427XXX
Voter Precinct 18305
Report Available

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The legal provisions for the adoption of minors in cases of abandonment in Guatemala establish processes to protect the rights and well-being of the child. Investigations are carried out to determine the situation of abandonment and an attempt is made to provide a stable family environment.

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Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.

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Does the judicial record in Brazil include information on convictions for crimes of product counterfeiting or industrial piracy?

Brazil Yes, the judicial record in Brazil includes information on convictions for crimes of product counterfeiting or industrial piracy. These crimes are related to the production, distribution or sale of counterfeit or pirated products, violating the intellectual property rights of third parties. Convictions for these crimes will be recorded in a person's judicial record.

What is being done to promote gender equality in the field of indigenous justice in Mexico?

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What is the process to apply for Spanish nationality by option for children of Spanish parents from the Dominican Republic?

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