MARIA FERNANDA MORAN BRACHO - 22056XXX

Comprehensive Background check of Maria Fernanda Moran Bracho - 22056XXX

Nationality Venezuelan
National citizen document 22056XXX
Voter Precinct 60901
Report Available

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What is the legislation in Ecuador on patrimonial violence?

Patrimonial violence is contemplated in Ecuadorian legislation as a form of domestic violence. It includes economic control, improper disposal of assets and other acts that affect the victim's assets. Victims can seek protection measures and report these cases to the competent authorities.

What is Panama's approach to due diligence to prevent money laundering through cash transactions?

Panama focuses on due diligence to prevent money laundering through cash transactions through regulations that require the identification of parties involved and the review of transactions to prevent the misuse of cash in illicit activities.

What is the role of tax authorities in the fight against money laundering in Venezuela?

Tax authorities play a relevant role in the fight against money laundering in Venezuela. These authorities are responsible for monitoring and evaluating financial and commercial transactions to identify possible cases of tax evasion and money laundering activities. In addition, they collaborate closely with financial institutions and supervisory authorities to share information and strengthen money laundering detection and prevention mechanisms.

How is an embargo executed on assets held by a depositary in Argentina?

seizure on property held by a bailee involves notifying the bailee of the injunction and prohibiting disposition of the goods until the debt is resolved.

What is the impact of KYC on the prevention of illicit activities related to gambling and betting in Chile?

KYC plays an important role in preventing illicit activities related to gambling and betting in Chile by verifying the identity of players and ensuring that they comply with legal limits and gambling regulations.

How is affiliation through assisted reproduction techniques regulated in Argentina?

Affiliation through assisted reproduction techniques in Argentina is governed by the Assisted Fertilization Law. It establishes that children born through these techniques have the same rights as those conceived naturally. Parents must give consent for the use of these techniques and rights and duties are assigned according to the agreement between the parties involved.

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