ERLINDA MARGARITA DABOIN GARCIA - 9327XXX

Comprehensive Background check of Erlinda Margarita Daboin Garcia - 9327XXX

Nationality Venezuelan
National citizen document 9327XXX
Voter Precinct 62370
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in public policy decision-making in Venezuela?

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What is Costa Rica's focus on implementing digital technologies and tools to strengthen the fight against money laundering from a legal perspective?

Costa Rica adopts digital technologies and tools to strengthen the fight against money laundering from a legal perspective. This includes the use of advanced financial monitoring systems, data analytics and artificial intelligence technologies to improve the detection and prevention of illicit activities. The legal framework is continually adapting to incorporate these innovations effectively.

How do you obtain a Student Identity Card in Mexico?

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What is the process to request judicial authorization to travel abroad with a minor child in Colombia?

To request judicial authorization to travel abroad with a minor child in Colombia, a complaint must be filed before a family judge. Details of the trip, such as destination, duration and justified reasons, must be provided. If you do not have the consent of the other parent, the reason must be explained. The judge will evaluate the request and make a decision based on the best interests of the minor.

How is the problem of police violence addressed in the Mexican justice system?

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What is the notification process for a labor claim in the Dominican Republic?

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