DORIS VELASCO NUÑEZ - 22645XXX

Comprehensive Background check of Doris Velasco Nuñez - 22645XXX

Nationality Venezuelan
National citizen document 22645XXX
Voter Precinct 48641
Report Available

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What are the legal provisions for the protection of children's rights in cases of faulty divorce in Guatemala?

The legal provisions for the protection of the rights of children in cases of divorce due to fault in Guatemala seek to guarantee their well-being and consider the best interests of the minor. Courts can make decisions based on parental conduct to protect children in these situations.

How is filiation established in Chile in cases of children born out of wedlock?

In Chile, the filiation of children born out of wedlock is established through voluntary recognition by the father or mother, through a declaration before the Civil Registry. In case of refusal or controversy, a filiation trial can be used to determine paternity or maternity.

Can I use my Passport as an identification document to enter an educational center in Honduras?

In some cases, educational centers in Honduras may accept the Passport as a valid document for the registration process. However, it is advisable to check the specific policies of each educational institution.

What is AML and why is it important in El Salvador?

AML, or “Anti-Money Laundering,” refers to regulations and practices designed to prevent and detect money laundering. In El Salvador, it is essential to protect the integrity of the financial system and prevent criminal activities related to money.

What is the investment outlook in the export risk management consulting services sector in Panama?

The export risk management consulting services sector in Panama presents interesting investment opportunities. The country has a strategic geographical position and has established trade agreements with various regions of the world. Investment opportunities in this sector include the creation of export risk management consulting companies, the provision of advisory services in risk analysis in international trade, consulting in logistics and international transportation, analysis of international markets and consulting in regulatory compliance in the area of export risk management . Panama has a developed logistics infrastructure, world-class ports and airports, and export support programs, which creates a favorable environment for investments in export risk management consulting services.

What is the difference between assault and robbery in Colombia?

Assault and robbery are different crimes in Colombia. Assault involves the use of violence or intimidation to seize another person's property, while robbery refers to the unlawful taking of property without the use of direct violence or intimidation. Both crimes are classified in the Penal Code and can carry prison sentences, depending on the circumstances.

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