FELIPE ANTONIO LEON ASTUDILLO - 5705XXX

Comprehensive Background check of Felipe Antonio Leon Astudillo - 5705XXX

Nationality Venezuelan
National citizen document 5705XXX
Voter Precinct 47493
Report Available

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The process to establish a visitation regime in cases of unmarried parents in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that it is beneficial for the child's well-being to establish a visitation regime. The judge will evaluate the request and make a decision based on the best interests of the minor.

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What are the measures that Paraguay has implemented to prevent money laundering in the cargo transportation and logistics sector?

Paraguay has implemented measures to prevent money laundering in the cargo transportation and logistics sector. Companies in this sector are subject to specific regulations that include due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with cargo transportation regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area.

What resources exist to resolve labor disputes alternatively in the Dominican Republic?

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