GUSTAVO ADOLFO CARDONA RIERA - 12543XXX

Comprehensive Background check of Gustavo Adolfo Cardona Riera - 12543XXX

Nationality Venezuelan
National citizen document 12543XXX
Voter Precinct 3418
Report Available

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What is the procedure for revoking adoption in Argentina?

The revocation of adoption in Argentina is an exceptional and complex process. A request must be submitted to a court, demonstrating justified causes, such as situations of danger for the adoptee. Revocation is only granted in exceptional circumstances and always seeks to protect the best interests of the minor.

How does PEP-related risk management affect financial inclusion in Colombia, and what measures are implemented to ensure that the prevention of illicit practices does not hinder access to financial services for the population?

The management of risks related to PEP can have impacts on financial inclusion in Colombia, and therefore measures are implemented to guarantee that the prevention of illicit practices does not hinder access to financial services for the population. It is essential to find a balance between implementing due diligence measures and facilitating access to financial services for all. Financial institutions adopt inclusive approaches and technologies that enable secure customer identification without creating unnecessary barriers. In addition, financial education is promoted to raise awareness among the population about the importance of preventive measures and facilitate compliance with requirements without hindering access to essential financial services.

What rights and responsibilities do younger siblings have in relation to child support for their older siblings in the Dominican Republic?

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Does judicial history in Venezuela affect the possibility of acquiring a home or real estate?

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