GREGORIA JOSEFINA MARCANO CASTILLO - 6143XXX

Comprehensive Background check of Gregoria Josefina Marcano Castillo - 6143XXX

Nationality Venezuelan
National citizen document 6143XXX
Voter Precinct 35280
Report Available

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What is the difference between divorce and de facto separation in Argentina?

Divorce is the legal dissolution of a marriage, while de facto separation is the situation in which the spouses live apart without having formally dissolved the marriage bond. De facto separation may be a prerequisite for filing for divorce in certain cases.

What is the procedure to request an export permit for cultural goods in Venezuela?

The procedure to request a permit to export cultural goods in Venezuela is carried out through the Institute of Cultural Heritage (IPC). You must submit an application and attach the required documents, such as a detailed description of the cultural property, its estimated value, among others. In addition, it is necessary to comply with the requirements established by cultural heritage legislation and current regulations in Venezuela. It is important to check with the IPC to obtain up-to-date and accurate information on the specific requirements and procedure.

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What is the economic and social impact of money laundering in Argentina?

Money laundering has a negative impact on Argentina's economy and society. It allows the growth of the informal economy, distorts competition in legitimate sectors of the economy, affects tax collection and weakens confidence in the financial system. Furthermore, money laundering is associated with criminal activities that generate violence, corruption and social destabilization.

How is the adoption of minors who have participated in cyberbullying prevention education programs in Guatemala legally handled?

The adoption of minors who have participated in cyberbullying prevention education programs in Guatemala is legally handled through specific protocols. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the safe and responsible use of technology and preventing situations of online harassment.

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