MARIA FERNANDA HERRERA SEQUERA - 19887XXX

Comprehensive Background check of Maria Fernanda Herrera Sequera - 19887XXX

Nationality Venezuelan
National citizen document 19887XXX
Voter Precinct 28330
Report Available

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In case of separation of unmarried couples in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

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What is the procedure to carry out enhanced due diligence in the prevention of money laundering in Guatemala?

In preventing money laundering in Guatemala, enhanced due diligence involves greater scrutiny in certain higher-risk cases. The procedure includes the collection of additional information about customers and transactions to ensure a more complete and accurate evaluation.

How are the challenges of promoting the circular economy in Panama addressed?

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What is the impact of the corruption of Politically Exposed Persons on the sustainable development of Guatemala?

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