GLADYS CECILIA UZCATEGUI CONTRERAS - 10149XXX

Comprehensive Background check of Gladys Cecilia Uzcategui Contreras - 10149XXX

Nationality Venezuelan
National citizen document 10149XXX
Voter Precinct 12580
Report Available

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What are the options for Argentines who wish to participate in research and development programs in the field of artificial intelligence through the O-1A visa?

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How is child custody regulated in cases of blended families in Chile?

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What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism?

The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism. Regulations and due diligence requirements are established for these entities, including consulting sanctions lists and identifying suspicious clients and transactions. Active supervision by the competent authorities ensures that these entities operate transparently and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of gambling and casinos.

What is express divorce and how does it work in Argentina?

Express divorce is an agile and simplified divorce procedure in Argentina. It allows spouses to divorce by mutual agreement without having to prove grounds or wait for long periods of time. It is required to present a divorce agreement signed by both spouses, which establishes agreements on issues such as the division of assets, custody of children and alimony.

How is the adoption of minors legally regulated in Guatemala by people who have participated in education programs on the prevention of gender violence?

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