ELOY JOSE OLIVO MARQUEZ - 13499XXX

Comprehensive Background check of Eloy Jose Olivo Marquez - 13499XXX

Nationality Venezuelan
National citizen document 13499XXX
Voter Precinct 9280
Report Available

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Minor name change cases are legally addressed in Guatemala through applications to the court. Valid reasons may be considered, such as protection of the child or adjustment to their gender identity, and the courts evaluate these requests to make decisions in the best interests of the child.

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What are the prevention measures implemented in the professional services sector (lawyers, accountants, notaries, etc.) to combat money laundering in Guatemala?

In the professional services sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the application of due diligence in identifying clients and verifying the legality of transactions, establishing internal anti-money laundering policies and procedures, and collaborating with authorities in reporting. of suspicious activities.

How are discrepancies in the interpretation of disciplinary record regulations between the State in Paraguay and professional entities addressed?

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What is the impact of the embargo in Venezuela on access to transportation and mobility services?

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