MARIA GABRIELA RODRIGUEZ MARCANO - 17147XXX

Comprehensive Background check of Maria Gabriela Rodriguez Marcano - 17147XXX

Nationality Venezuelan
National citizen document 17147XXX
Voter Precinct 99056
Report Available

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What is the paternity recognition process in cases of deceased parents in Peru?

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How is child support addressed in the case of children with disabilities in Chile?

Child support for children with disabilities is established considering their special needs and the resources of the obligor. The court may require a larger amount to meet those needs.

What measures have been adopted to prevent money laundering in the financial technology (fintech) company sector in Costa Rica?

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How do embargoes affect the research and development of technologies for sustainable forest management in Bolivia?

Embargoes can have a significant impact on research and development of technologies for sustainable forest management in Bolivia. Projects aimed at forest monitoring systems, reforestation technologies and education programs in sustainable forest management may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable forest management during the embargo process. Collaboration with environmental entities, the review of forest conservation policies and the promotion of investments in technologies for forest sustainability are essential to address embargoes in this sector and contribute to the preservation of forests in Bolivia.

What additional steps are taken in the KYC process to prevent terrorist financing in the Dominican Republic?

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