JESUS ANTONIO GARRIDO - 11842XXX

Comprehensive Background check of Jesus Antonio Garrido - 11842XXX

Nationality Venezuelan
National citizen document 11842XXX
Voter Precinct 25510
Report Available

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The participation of minors in adoption cases by couples who have gone through legal advice processes is legally regulated in Guatemala. Courts may consider the legal preparation and guidance of adopters to ensure suitability and protection of the child's well-being.

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Judicial separation in Brazil is a legal process that allows spouses to live apart in fact, maintaining the marital bond. It is applied in cases where the spouses do not wish or cannot divorce for religious, cultural or personal reasons, but wish to put an end to marital coexistence and regulate their rights and obligations through a court ruling.

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Is there a specific threshold for reporting suspicious transactions under Guatemalan AML legislation?

AML legislation in Guatemala establishes a threshold for reporting suspicious transactions, and financial institutions must report any activity that meets predefined criteria, contributing to the early detection of money laundering.

What is the procedure to request international adoption in Costa Rica?

The procedure to request international adoption in Costa Rica involves meeting the requirements established by the National Children's Trust (PANI), as well as the requirements of the child's country of origin. It includes submitting an application, undergoing evaluations and following the corresponding legal procedures.

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