ELVA ROSA FUENTES MONTOYA - 10861XXX

Comprehensive Background check of Elva Rosa Fuentes Montoya - 10861XXX

Nationality Venezuelan
National citizen document 10861XXX
Voter Precinct 57280
Report Available

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The judicial system of El Salvador is made up of several levels, including the Supreme Court of Justice, the Courts of Appeals, the Trial Courts and the Peace Courts. The Supreme Court is the highest judicial authority and oversees the administration of justice in the country.

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Guatemala's border with Mexico is approximately 962 kilometers long.

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How is the risk of money laundering evaluated and mitigated in the real estate sector in Argentina?

The real estate sector may be vulnerable to money laundering, and Argentina is implementing measures to evaluate and mitigate this risk. More rigorous due diligence is required in real estate transactions, including the identification of beneficial owners. In addition, transparency is promoted in real estate operations to prevent the misuse of this sector for money laundering purposes.

What is the procedure to establish parental rights of a child in El Salvador?

Establishing custody of a child in El Salvador requires filing a lawsuit before a family judge. In the process, evidence of the filial relationship, such as the birth certificate, must be provided, and the best interests of the child will be evaluated to determine the allocation of parental rights.

What is the penalty for drug trafficking in Peru?

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