GIOVANNI ALONSO MARQUEZ MORALEZ - 12686XXX

Comprehensive Background check of Giovanni Alonso Marquez Moralez - 12686XXX

Nationality Venezuelan
National citizen document 12686XXX
Voter Precinct 33993
Report Available

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What rights and responsibilities do children adopted in Paraguay have with respect to their biological parents?

Children adopted in Paraguay have no legal rights over their biological parents in terms of inheritance or responsibilities. Adoption legally extinguishes family ties with the biological parents.

Can an embargo affect goods that are being used for food production in Argentina?

Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.

Can money laundering be related to drug trafficking in Costa Rica?

Yes, money laundering is often related to drug trafficking in Costa Rica, as it is common for illicit proceeds from criminal activities to be laundered through legitimate businesses. The fight against money laundering also helps in the fight against drug trafficking.

Can you provide details about your last online purchase made from an address in Ecuador?

The last online purchase was [Purchase Description] from [Delivery Address] in Ecuador.

What are the rights of parents in cases of parental alienation in Guatemala?

In cases of parental alienation in Guatemala, parents have the right to have their relationship with their children respected and to maintain regular communication and contact with them. They also have the right to request the intervention of the judge to address the problem of parental alienation and take the necessary measures to protect the well-being of the children.

How is the prevention of money laundering addressed in the hotel and tourism sector in Ecuador?

Ecuador addresses the prevention of money laundering in the hotel and tourism sector through the implementation of specific measures. Financial transactions related to tourist services are supervised, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

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