GEOCONDA JOSEFINA BLANCO DE VASQUEZ - 4975XXX

Comprehensive Background check of Geoconda Josefina Blanco De Vasquez - 4975XXX

Nationality Venezuelan
National citizen document 4975XXX
Voter Precinct 37375
Report Available

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The procedure to request judicial authorization for the transfer of a minor abroad in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the transfer and demonstrate that it is in the best interests of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.

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Special safeguards and procedures are established to protect the rights of LGBT+ people in cases of extradition in Mexico, ensuring their access to justice and protection against discrimination and violence.

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International legal assistance is governed by international treaties and national laws that regulate cooperation between countries in legal aspects.

What is the situation of educational technology in Argentina?

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What documents are required to apply for a Dominican passport?

To apply for a Dominican passport, documents are needed such as a copy of the identification and electoral card, birth certificate, recent photographs, proof of payment of the corresponding fee and any other document required by the General Directorate of Passports. Requirements may vary depending on the type of passport and the age of the applicant

What specific measures does the legislation in El Salvador establish for verification on risk lists in the non-financial sector, such as commercial companies and designated non-financial professions?

Legislation in El Salvador establishes specific measures for verification on risk lists in the non-financial sector. The Anti-Money Laundering Act (LCLDA) and its Regulations apply due diligence requirements to commercial enterprises and designated non-financial professions. These entities must verify clients and transactions against sanctions lists and other risk lists. The supervision and regulation of these non-financial activities is carried out to prevent the misuse of these sectors in illicit activities, including the financing of terrorism.

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