GRACIELA PEÐARANDA - 23154XXX

Comprehensive Background check of Graciela PeãAranda - 23154XXX

Nationality Venezuelan
National citizen document 23154XXX
Voter Precinct 13310
Report Available

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In cases of deprivation of parental authority, parents lose their rights and duties over their children. This may occur for reasons such as abuse, abandonment, or inability to fulfill parental responsibilities. The decision to deprive parental rights is made in a judicial process and is subject to rigorous evaluation.

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Can I obtain a copy of a person's judicial records in Chile if I am their legal representative in a testamentary succession process?

If you are the legal representative in a testamentary succession process in Chile, you may be able to request a copy of the deceased person's judicial records as part of the process. This may be necessary to evaluate the legal and financial status of the deceased person and ensure proper distribution of assets in accordance with the testamentary will.

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Measures to prevent money laundering in the field of electronic transactions and digital payments in Paraguay include specific regulations for electronic payment platforms. These regulations establish rigorous controls, such as user identification, transaction limits, and constant monitoring of suspicious activity. Supervision by SEPRELAD and collaboration with technology sector regulators ensure compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of electronic transactions and digital payments. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

What is the auction process for seized assets in the Dominican Republic?

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What is the process to obtain a criminal record certificate in Chile?

To obtain a criminal record certificate in Chile, you must request it at the Civil Registry. You must submit an online application through the Civil Registry website or in person at an office, attaching the required documents, such as your identity card. You must also pay a fee for the certificate. Once your application has been processed, you will be able to download or collect the criminal record certificate.

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