MARIA DELA MORENO DE QUINTERO - 3371XXX

Comprehensive Background check of Maria Dela Moreno De Quintero - 3371XXX

Nationality Venezuelan
National citizen document 3371XXX
Voter Precinct 59490
Report Available

Recommended articles

What are the rights of children in cases of shared custody in Ecuador?

In cases of shared custody in Ecuador, children have the rights to maintain an adequate relationship with both parents, receive food, be protected from any form of violence or abuse, and participate in decisions that affect them in accordance with their age and maturity. Joint custody seeks to ensure the well-being and stability of children by involving both parents in their upbringing and care.

What is the penalty for the crime of bribery in the business environment in Ecuador?

Bribery in business can result in legal sanctions, including fines and prison terms, in order to prevent corrupt practices.

Can tax debtors in El Salvador access debt forgiveness or penalty reduction programs?

At times, tax authorities in El Salvador may offer debt forgiveness or penalty reduction programs to tax debtors who meet certain requirements. These programs can provide opportunities to alleviate the tax burden.

What measures are being taken to prevent money laundering in the NGO and non-profit sector in Brazil?

Brazil In the NGO and non-profit sector in Brazil, measures are being taken to prevent money laundering. Stricter regulations have been established for the registration and operation of these organizations, including the obligation to carry out adequate controls and verifications of financing sources, as well as the submission of suspicious activity reports to the competent authorities.

What is the government's policy regarding the promotion of equal opportunities and non-discrimination in Honduras?

The Honduran government's policy is to promote equal opportunities and non-discrimination in all areas. Laws and regulations have been created that prohibit discrimination based on gender, ethnicity, religion, sexual orientation or disability, inclusion and equity policies have been implemented, awareness campaigns have been promoted and mechanisms for protection and attention to cases have been established. of discrimination.

What role does the FIU play in the fight against money laundering in Mexico?

The Financial Intelligence Unit (UIF) in Mexico is responsible for receiving and analyzing reports of suspicious operations, as well as coordinating international cooperation in the fight against money laundering and the financing of terrorism.

Other profiles similar to Maria Dela Moreno De Quintero