EDGAR RAMON PARRA CABALLERO - 11113XXX

Comprehensive Background check of Edgar Ramon Parra Caballero - 11113XXX

Nationality Venezuelan
National citizen document 11113XXX
Voter Precinct 50755
Report Available

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Can judicial records in Honduras be used in national and international adoption processes?

In national and international adoption processes in Honduras, the judicial records of adopters are one of the aspects that are evaluated to determine their suitability as adoptive parents. The competent authorities will review the judicial records to guarantee the safety and well-being of the minor who will be adopted.

What is the role of the media in preventing corruption and money laundering related to PEPs in Chile?

The media plays a fundamental role in preventing corruption and money laundering related to Politically Exposed Persons in Chile. Through journalistic investigation and dissemination of information, the media can expose cases of corruption, promote transparency and raise awareness about the risks associated with illicit practices.

Can I obtain a copy of my judicial records in Costa Rica if I reside in another country?

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