KARINA MARGARITA TAVIO HURTADO - 19418XXX

Comprehensive Background check of Karina Margarita Tavio Hurtado - 19418XXX

Nationality Venezuelan
National citizen document 19418XXX
Voter Precinct 16826
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in migration situations in Colombia?

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What is alimony for adult children in the Dominican Republic?

Alimony for children of legal age in the Dominican Republic refers to the obligation of parents to provide a financial contribution to cover the basic needs of their children after reaching the age of majority. This pension can be requested if the child continues to depend financially on his parents due to continuing his studies.

What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?

Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.

What institutions can provide official information in a background check in Mexico?

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