MARIANGELA CELINA FERNANDEZ FUENTES - 8641XXX

Comprehensive Background check of Mariangela Celina Fernandez Fuentes - 8641XXX

Nationality Venezuelan
National citizen document 8641XXX
Voter Precinct 42220
Report Available

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What is the procedure to request registration in the National Registry of Legal Entities in Honduras?

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What is the crime of corruption of minors in Mexican criminal law?

The crime of corruption of minors in Mexican criminal law refers to any action that has the purpose of inducing, facilitating or favoring the participation of minors in criminal, sexual or harmful activities for their integral development, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of corruption and the consequences for the minors affected.

Are there limits to the number of seizures a person can have in Argentina?

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What types of sanctions can financial entities face for not complying with KYC in Costa Rica?

Financial entities that fail to comply with KYC in Costa Rica may face sanctions including significant fines, license revocation, administrative sanctions and, in serious cases, criminal action. These sanctions are imposed by regulatory authorities and can have a substantial impact on the reputation and viability of the entity.

What is the procedure for declaring family assets in Brazil?

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